VIVERGO FUELS LIMITED
Overview
| Company Name | VIVERGO FUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05998024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVERGO FUELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIVERGO FUELS LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVERGO FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADHURST SERVICES (NO.3) LIMITED | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for VIVERGO FUELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for VIVERGO FUELS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for VIVERGO FUELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Neil Mark Griffiths as a director on Oct 04, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 31 pages | AA | ||||||||||
Director's details changed for Neil Mark Griffiths on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Kim Valery Usher as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Yagnesh Patel as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Neil Mark Griffiths as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Robert Kenward as a director on Nov 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Noble as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Benjamin Dennis Hackett as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Yagnesh Patel as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Edward West as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Ian Carr as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Noble as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Paul Robert Kenward as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||||||||||
Who are the officers of VIVERGO FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 283347170001 | |||||||
| HACKETT, Benjamin Dennis | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 307010760001 | |||||
| USHER, Kim Valery | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | South African | 330322050001 | |||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||
| LADEGA, Aderemi | Secretary | 62 Lorne Gardens CR0 7RY Croydon | British | 72340620001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 204534740001 | |||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | 76282680012 | |||||||
| ANDERSON, David Thomas | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | United Kingdom | British | 127334690001 | |||||
| CARR, Mark Ian, Dr | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 97994640002 | |||||
| CHAPMAN, Lee Martin | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 173512610001 | |||||
| FEARNLEY, Robert Carl | Director | Braidburn Craigs Road AB41 9BG Ellon Aberdeenshire | United Kingdom | British | 70416370002 | |||||
| GRAUDUS, Friedrich Stuart | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | United Kingdom | British | 182610690001 | |||||
| GRIFFITHS, Neil Mark | Director | 16 The Borough CB6 3PJ Aldreth Pale Field House United Kingdom | United Kingdom | British | 323666010002 | |||||
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| LANGLANDS, David Robin | Director | 7 School Lane Elton PE8 6RS Peterborough | England | British | 123050430001 | |||||
| LINDENHAYN, Mario | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | Brazil | Brazilian | 194499400001 | |||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||
| MACE, Olivier | Director | The Maples Grove OX12 0BA Wantage 1 Oxfordshire | England | French | 138719920001 | |||||
| NEW, Philip Graham | Director | 15 Staverton Road OX2 6XH Oxford Oxfordshire | England | British | 81120980001 | |||||
| NOBLE, Charles | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | United Kingdom | British | 191978360001 | |||||
| PATEL, Yagnesh | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 306980970001 | |||||
| PIKE, Richard Neil | Director | Sugar Way PE2 9AY Peterborough British Sugar Plc United Kingdom | United Kingdom | British | 236794290001 | |||||
| PLATT, Jonathan Peter | Director | 75 Lymington Bottom Four Marks GU34 5AH Alton Hampshire | British | 125984120001 | ||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||
| STASTNY, Timothy Michael | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | Usa | American | 148906260001 | |||||
| WEST, Daniel Edward | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 173520020001 | |||||
| WILKS, Christopher Howard | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire | England | British | 123050490001 | |||||
| WILKS, Christopher Howard | Director | 28 Seven Ash Green CM1 7SE Chelmsford Essex | England | British | 123050490001 |
Who are the persons with significant control of VIVERGO FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf Investments Plc | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VIVERGO FUELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Nov 04, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0