VIVO ENERGY NAMIBIA LIMITED

Overview

Company Name	VIVO ENERGY NAMIBIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01214315
Jurisdiction	England/Wales
Date of Creation	May 29, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIVO ENERGY NAMIBIA LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VIVO ENERGY NAMIBIA LIMITED located?

Registered Office Address	4th Floor, Nova South 160 Victoria Street SW1E 5LB London England
Undeliverable Registered Office Address	No

What were the previous names of VIVO ENERGY NAMIBIA LIMITED?

Previous Company Names
Company Name	From	Until
SHELL NAMIBIA LIMITED	Oct 28, 1988	Oct 28, 1988
SHELL OIL SOUTH WEST AFRICA LIMITED	May 29, 1975	May 29, 1975

What are the latest accounts for VIVO ENERGY NAMIBIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VIVO ENERGY NAMIBIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for VIVO ENERGY NAMIBIA LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Full accounts made up to Dec 31, 2023	54 pages	AA

Oct 01, 2024	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NT England to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on Oct 01, 2024	1 pages	AD01

Apr 27, 2024	Full accounts made up to Dec 31, 2022	53 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Appointment of Jacobus Wessel Janse Van Rensburg as a director on Jan 01, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Edward Ronald Walugembe as a director on Jan 01, 2024	1 pages	TM01

Mar 19, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2024	Register(s) moved to registered inspection location Nova South 6th Floor 160 Victoria Street London SW1E 5LB	1 pages	AD03

Feb 02, 2024	Register inspection address has been changed to Nova South 6th Floor 160 Victoria Street London SW1E 5LB	1 pages	AD02

Apr 21, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Registered office address changed from 5th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 23 Lower Belgrave Street London SW1W 0NT on Mar 23, 2023	1 pages	AD01

Mar 23, 2023	Full accounts made up to Dec 31, 2021	51 pages	AA

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2023	Change of details for Vivo Energy Limited as a person with significant control on Feb 24, 2023	2 pages	PSC05

Feb 24, 2023	Change of details for Vivo Energy Plc as a person with significant control on Aug 11, 2022	2 pages	PSC05

Feb 24, 2023	Cessation of Vivo Energy Africa Holdings Limited as a person with significant control on Feb 24, 2023	1 pages	PSC07

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Full accounts made up to Dec 31, 2020	58 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 10, 2021	Termination of appointment of Johan Depraetere as a secretary on Mar 05, 2021	1 pages	TM02

Mar 05, 2021	Full accounts made up to Dec 31, 2019	56 pages	AA

Oct 02, 2020	Change of details for Vivo Energy Plc as a person with significant control on Jul 06, 2018	2 pages	PSC05

Oct 02, 2020	Notification of Vivo Energy Africa Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of VIVO ENERGY NAMIBIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROBBELAAR, Nicolaas Johannes 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Jul 17, 2013		Director	160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Namibia	Namibian	1971-4	Director	180272980001
KIGGUNDU, Louis Kato 202 Tacoma Street, Suiderhof Windhoek Vivo Energy Namibia Limited Khomas 110 Namibia	Aug 10, 2020		Director	202 Tacoma Street, Suiderhof Windhoek Vivo Energy Namibia Limited Khomas 110 Namibia	Namibia	Namibian	1988-9	Finance Manager	273357860001
PAULSEN, Hans Marcus Fredrich 160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Jul 01, 2019		Director	160 Victoria Street SW1E 5LB London 4th Floor, Nova South England	Uganda	Ugandan	1968-5	Executive Vice President	259999770001
VAN RENSBURG, Jacobus Wessel Janse 333 Sam Nujoma Drive Klein Windhoek, 9000 4th Floor Vivo House Namibia	Jan 01, 2024		Director	333 Sam Nujoma Drive Klein Windhoek, 9000 4th Floor Vivo House Namibia	Namibia	South African	1970-7	Managing Director (Namibia)	321752290001
DEPRAETERE, Johan 5 Wilton Road SW1V 1AN London 5th Floor The Peak United Kingdom	Oct 18, 2012	Mar 05, 2021	Secretary	5 Wilton Road SW1V 1AN London 5th Floor The Peak United Kingdom		British			173266540001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London		Sep 30, 1994	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British			59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Oct 03, 1994	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British			89556150001
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 26, 1997	Sep 30, 2012	Secretary	Shell Centre SE1 7NA London					57019860008
AGOUMAR, Abdourahmane 173 Victoria Street SW1E 5NA London 3rd Floor, Atlas House United Kingdom	May 19, 2015	Jun 03, 2016	Director	173 Victoria Street SW1E 5NA London 3rd Floor, Atlas House United Kingdom	Namibia	Malian	1966-1	Director	199208880001
ANEMA, Tjeerd Pieter 3 Hillside Tierboskloof Houtbay South Africa	Aug 06, 2002	May 03, 2005	Director	3 Hillside Tierboskloof Houtbay South Africa		Dutch	1968-1	Oil Company Executive	84222770002
ARANGUREN, Juan Jose 4 Marrowells Oatlands Chase KT13 9RN Weybridge Surrey	Apr 24, 1995	Mar 07, 1996	Director	4 Marrowells Oatlands Chase KT13 9RN Weybridge Surrey		Argentinian	1954-8	Oil Company Executive	43214840001
BAJOMO, Femi 22 Babs Street Ludswigsdorf Windhoek Namibia	Mar 26, 1999	Mar 01, 2003	Director	22 Babs Street Ludswigsdorf Windhoek Namibia		Nigerian	1955-8	Oil Company Executive	66027050001
BERNOTAT, Wulf Hinrich, Doctor The Firs 10 Littleworth Lane KT10 9PF Esher Surrey	Nov 15, 1993	Mar 24, 1995	Director	The Firs 10 Littleworth Lane KT10 9PF Esher Surrey		German	1948-9	Oil Company Executive	25970790001
BLAKELY, Ronald Bruce Penthouse 4 Bickenhall Mansions Bickenhall Street W1U 6B5 London	Dec 16, 2003	Sep 01, 2008	Director	Penthouse 4 Bickenhall Mansions Bickenhall Street W1U 6B5 London		Canadian	1948-12	Oil Company Executive	95087420001
BRUNTON, George Buckingham Palace Road SW1W 0RS London 111	Dec 09, 2011	Sep 30, 2012	Director	Buckingham Palace Road SW1W 0RS London 111	Nairobi, Kenya	British	1951-5	Oil Company Executive	165316760001
BULLOCK, Kenneth John St Margarets Petworth Road Witley GU8 5LZ Godalming Surrey	Jul 01, 2001	Oct 31, 2003	Director	St Margarets Petworth Road Witley GU8 5LZ Godalming Surrey	United Kingdom	British	1955-5	General Manager	76945230001
CARTER, Veronica Alison Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	Mar 07, 1996	Jul 16, 1996	Director	Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	United Kingdom	British	1950-10	Oil Company Executive	36135290002
CHAMMAS, Christian 25-27 Buckingham Palace Road SW1W 0PP London Warwick House, 3rd Floor London	Sep 30, 2012	Mar 31, 2015	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House, 3rd Floor London	France	French	1954-11	Ceo Vivo Energy	172785500001
CORBIN, Graham Les Marais 7 Suzanne Road Constantia 7800 South Africa	May 25, 2000	Jul 01, 2002	Director	Les Marais 7 Suzanne Road Constantia 7800 South Africa		British	1954-8	Oil Company Executive	70549530001
CUNDIFF, William David Hawthornden Harvest Road TW20 0QT Englefield Green Surrey	May 01, 2007	Aug 31, 2011	Director	Hawthornden Harvest Road TW20 0QT Englefield Green Surrey		United States Citizen	1953-3	Director	122540650001
DAINHI, Honore 25-27 Buckingham Palace Road SW1W 0PP London Warwick House, 3rd Floor London	Sep 30, 2012	Feb 27, 2013	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House, 3rd Floor London	Ghana	Ivory Coast	1966-12	Coo Africa Viva Energy	172785640001
DAVIS, Lisa Flat B 8 New Cavendish Street London	Dec 16, 2003	Nov 01, 2004	Director	Flat B 8 New Cavendish Street London		United States Citizen	1963-10	Oil Company Executive	95499760001
DE GEUS, Robert Brent 28 The Atrium 30 Vincent Square SW1P 2NW London	Feb 01, 2000	Mar 17, 2003	Director	28 The Atrium 30 Vincent Square SW1P 2NW London		Netherlands	1955-9	Oil Company Executive	69556050002
DEPRAETERE, Johan 25-27 Buckingham Palace Road SW1W 0PP London Warwick House, 3rd Floor London	Sep 30, 2012	Mar 31, 2015	Director	25-27 Buckingham Palace Road SW1W 0PP London Warwick House, 3rd Floor London	England	Belgian	1967-9	Cfo Vivo Energy	172750760001
DIA, Christophe 5 Wilton Road SW1V 1AN London 5th Floor The Peak United Kingdom	Jun 03, 2016	Aug 10, 2020	Director	5 Wilton Road SW1V 1AN London 5th Floor The Peak United Kingdom	Senegal	Senegalese	1971-9	Director	209087470001
DRYSDALE ANDERSON, Donald Samuel 39 Devonshire Road CB1 2BH Cambridge	Feb 27, 1998	Apr 14, 1999	Director	39 Devonshire Road CB1 2BH Cambridge		British	1962-5	Oil Company Executive	57772230001
GATISS, Howard Charles 99 Free Trade Wharf 340 The Highway E1 9ET London	Aug 08, 1996	Sep 15, 1997	Director	99 Free Trade Wharf 340 The Highway E1 9ET London	England	British	1958-4	Oil Company Executive	140272550002
GOLDSMITH, Alan Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey		Jan 18, 1993	Director	Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey		British	1948-4	Oil Company Executive	18220990001
GRASSO, Willem Hendrik August 70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey	Apr 24, 1995	Mar 07, 1996	Director	70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey		Dutch	1942-2	Oil Company Executive	62237490001
GREEN, David Norman 30 Kimbers GU32 2JL Petersfield Hampshire	Dec 20, 1993	Mar 07, 1996	Director	30 Kimbers GU32 2JL Petersfield Hampshire		British	1948-7	Oil Company Executive	37094780001
HESS, Morgan Roy PO BOX 24158 Windhoek 9000 Namibia	Sep 20, 2000	Aug 10, 2009	Director	PO BOX 24158 Windhoek 9000 Namibia		Namibian	1960-1	Oil Company Executive	73055130001
HILLIARD, Brian Robert 15a Greenacres Road Constantia FOREIGN Cape Town 7808 South Africa	May 15, 2002	Mar 22, 2004	Director	15a Greenacres Road Constantia FOREIGN Cape Town 7808 South Africa		South African	1946-3	Oil Company Executive	82325320001
JACOBS, Rozina Ndafapawa Box 1218 Windhoek Namibia	Dec 07, 2001	Jan 31, 2005	Director	Box 1218 Windhoek Namibia		Namibian	1966-7	Oil Company Executive	80154470001
KALAM, Sedick Buckingham Palace Road SW1W 0RS London 111	Dec 09, 2011	Sep 30, 2012	Director	Buckingham Palace Road SW1W 0RS London 111	South Africa	South African	1952-9	Oil Company Executive	165296060001
KALAM, Sedick 16 The Garth KT11 2DZ Cobham Surrey	Oct 31, 1996	Sep 29, 1997	Director	16 The Garth KT11 2DZ Cobham Surrey		South African	1952-9	Director	50362910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIVO ENERGY NAMIBIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vivo Energy Limited

May 04, 2018

Wilton Road

SW1V 1AN London

5th Floor - The Peak

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11250655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vivo Energy Africa Holdings Limited

Apr 06, 2016

Level 3, Alexander House, 35 Cybercity

Ebene

Intercontinental Trust Limited,

Mauritius

Yes

Legal Form	Private Company
Country Registered	Mauritius
Legal Authority	Mauritian Company Law
Place Registered	Mauritian Company Register
Registration Number	C112217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Vivo Energy Africa Holdings Limited

Apr 06, 2016

c/o INTERCONTINENTAL TRUST LIMITED

Alexander House

35 Cybercity

Ebene

Level 3

Mauritius

Yes

Legal Form	Private Company
Country Registered	Mauritius
Legal Authority	Mauritian Company Law
Place Registered	Mauritian Company Register
Registration Number	C112217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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