VIVO ENERGY NAMIBIA LIMITED
Active - Accounts Filed
General Information
NAME
VIVO ENERGY NAMIBIA LIMITED
COMPANY NUMBER
01214315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
29/05/1975
(49 years and 5 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/1988
02/10/2012
SHELL NAMIBIA LIMITED
View all previous names
LONDON
SW1E 5LB
23 Lower Belgrave Street
London
SW1W 0NT
Telephone: 9353222
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVO ENERGY AFRICA HOLDINGS LTD | N/A | N/A |
| VIVO ENERGY NAMIBIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Jacobus Wessel Janse Van Rensburg (932175229) Appointed |
Credit Risk Overview
Want to learn more about VIVO ENERGY NAMIBIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVO ENERGY NAMIBIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVO ENERGY NAMIBIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2013 - Present (11 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/1992 - Present (31 years and 10 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 1 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITOL INC | N/A | N/A |
| VIVO ENERGY HOLDING BV | N/A | N/A |
| VIVO ENERGY INVESTMENTS BV | N/A | N/A |
| VIVO ENERGY AFRICA HOLDINGS LTD | N/A | N/A |
| VIVO ENERGY NAMIBIA LIMITED | Active - Accounts Filed | View Report |
| VIVO ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Jacobus Wessel Janse Van Rensburg (932175229) Appointed |
| 12/04/2024 | Edward Ronald Walugembe (924335942) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 25/08/2020 | New Board Member Louis Kato Kiggundu (927335786) Appointed |
| 25/08/2020 | Christophe Dia (920908747) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/07/2019 | David Muraguri Muriithi (924335946) has left the board |
| 03/07/2019 | New Board Member Hans Marcus Fredrich Paulsen (925999977) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Bernard Le Goff (918027297) has left the board |
| 22/02/2018 | Peter Kirema Murungi (919922130) has left the board |
| 22/02/2018 | New Board Member David Muraguri Muriithi (924335946) Appointed |
| 22/02/2018 | New Board Member Edward Ronald Walugembe (924335942) Appointed |
| 01/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Board Member Christophe Dia (920908747) Appointed |
| 16/06/2016 | Abdourahmane Agoumar (919920888) has left the board |
| 28/04/2016 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Peter Kirema Murungi (919922130) Appointed |
| 10/07/2015 | New Board Member Abdourahmane Agoumar (919920888) Appointed |
| 25/06/2015 | Christian Chammas (917278550) has left the board |
| 25/06/2015 | Johan Depraetere (917275076) has left the board |
| 25/06/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 18/06/2014 | Reetsang Willie Mokgatlhe (916793896) has left the board |
| 15/01/2014 | New Accounts filed |
| 16/10/2013 | Sven Von Blottnitz (914081785) has left the board |
| 05/08/2013 | New Board Member Bernard Le Goff (918027297) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Honore Dainhi (917278564) has left the board |
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