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Name

Vivo Energy Supply Services Limited
Address
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
VAT ID no VAT ID available
Company No. 07795820 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Vivo Energy UK Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Vivo Energy Investments Bv Status: Active Notified: 06/04/2016 Companies House Number: 52500543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chammas, Christian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1954 Nature of Control
  • Significant influence or control
    •
    Depraetere, Johan Stefaan Edgard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Royal Dutch Shell Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 04366849 Nature of Control
  • Significant influence or control
    •
    Ware, Mark Morrell Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Frisch, Eric Jean-Luc London, England Status: Active Notified: 01/08/2023 Date of Birth: 11/1964 Occupation: Head Of Supply: North & West Role: Director Country of Residence: Netherlands Nationality: French
    Kemp, Christopher James London, England Status: Active Notified: 01/08/2023 Date of Birth: 03/1973 Occupation: Head Of Supply & Risk Role: Director Country of Residence: England Nationality: British
    Gonzalez-Gomez, Minna Katariina London, England Status: Ceased Notified: 26/04/2022 Ceased: 31/08/2024 Date of Birth: 06/1979 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Finnish