VIVO ENERGY NAMIBIA LIMITED
LONDON SHELL NAMIBIA LIMITED

Hellopages » Greater London » Westminster » SW1E 5NA

Company number 01214315
Status Active
Incorporation Date 29 May 1975
Company Type Private Limited Company
Address 3RD FLOOR, ATLAS HOUSE, 173 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5NA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015 This document is being processed and will be available in 5 days. ; Administrative restoration application This document is being processed and will be available in 5 days. . The most likely internet sites of VIVO ENERGY NAMIBIA LIMITED are www.vivoenergynamibia.co.uk, and www.vivo-energy-namibia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivo Energy Namibia Limited is a Private Limited Company. The company registration number is 01214315. Vivo Energy Namibia Limited has been working since 29 May 1975. The present status of the company is Active. The registered address of Vivo Energy Namibia Limited is 3rd Floor Atlas House 173 Victoria Street London United Kingdom Sw1e 5na. . DEPRAETERE, Johan is a Secretary of the company. DIA, Christophe is a Director of the company. GROBBELAAR, Nicolaas Johannes is a Director of the company. LE GOFF, Bernard is a Director of the company. MOKGATLHE, Reetsang Willie is a Director of the company. MURUNGI, Peter Kirema is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director AGOUMAR, Abdourahmane has been resigned. Director ANEMA, Tjeerd Pieter has been resigned. Director ARANGUREN, Juan Jose has been resigned. Director BAJOMO, Femi has been resigned. Director BERNOTAT, Wulf Hinrich, Doctor has been resigned. Director BLAKELY, Ronald Bruce has been resigned. Director BRUNTON, George has been resigned. Director BULLOCK, Kenneth John has been resigned. Director CARTER, Veronica Alison has been resigned. Director CHAMMAS, Christian has been resigned. Director CORBIN, Graham has been resigned. Director CUNDIFF, William David has been resigned. Director DAINHI, Honore has been resigned. Director DAVIS, Lisa has been resigned. Director DE GEUS, Robert Brent has been resigned. Director DEPRAETERE, Johan has been resigned. Director DRYSDALE ANDERSON, Donald Samuel has been resigned. Director GATISS, Howard Charles has been resigned. Director GOLDSMITH, Alan has been resigned. Director GRASSO, Willem Hendrik August has been resigned. Director GREEN, David Norman has been resigned. Director HESS, Morgan Roy has been resigned. Director HILLIARD, Brian Robert has been resigned. Director JACOBS, Rozina Ndafapawa has been resigned. Director KALAM, Sedick has been resigned. Director KALAM, Sedick has been resigned. Director KALLIS, Anthony Peter has been resigned. Director KIDD, Peter Hugh Veniero has been resigned. Director KOOL, Frederik Hendrik has been resigned. Director LE MINTIER, Xavier Bertrand Marie has been resigned. Director LEYRAUD, Bernard Henri Auguste has been resigned. Director LOBB, James Neil has been resigned. Director LOPY, Jean Houtinkene has been resigned. Director MAGASSOUBA, Kain has been resigned. Director MALJERS, Alexander Constantijn has been resigned. Director MCGRORY, James has been resigned. Director MCGRORY, James has been resigned. Director MEYN, Eckart Walter, Doctor has been resigned. Director MILNER, Patrick Gary has been resigned. Director MOKGATLHE, Reetsang Willie has been resigned. Director MOKGATLHE, Reetsang has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director OGUNGBEMI, Banji Emmanuel has been resigned. Director PEARSE, Rodney Taunton has been resigned. Director REICH, Rainer has been resigned. Director RICHARDS, Wendy has been resigned. Director RIDDLE, Philip Keitch has been resigned. Director SABOGAL LAGOMARSINO, Juan Bautista has been resigned. Director SANDERSON, Philip Thomas Edward has been resigned. Director SANE, Baboucar has been resigned. Director SCHOTHORST, Reijer has been resigned. Director STEWART, Gary Neil has been resigned. Director STRAUSS, Andre has been resigned. Director TAYLOR, Trudy has been resigned. Director TAYLOR, Trudy has been resigned. Director TAYLOR, Trudy has been resigned. Director TEN BRINK, Martinus Jacobus has been resigned. Director VAN DEN BOS, Theodorus Erik Maria has been resigned. Director VON BLOTTNITZ, Sven has been resigned. Director WALKDEN-DAVIS, Allan has been resigned. Director WORDON, Lawrence Arthur has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
DEPRAETERE, Johan
Appointed Date: 18 October 2012
Director
DIA, Christophe
Appointed Date: 03 June 2016
54 years old
Director
GROBBELAAR, Nicolaas Johannes
Appointed Date: 17 July 2013
54 years old
Director
LE GOFF, Bernard
Appointed Date: 17 July 2013
64 years old
Director
MOKGATLHE, Reetsang Willie
Appointed Date: 22 March 2012
63 years old
Director
MURUNGI, Peter Kirema
Appointed Date: 19 May 2015
51 years old

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 30 September 2012
Appointed Date: 26 November 1997
Director
AGOUMAR, Abdourahmane
Resigned: 03 June 2016
Appointed Date: 19 May 2015
59 years old
Director
ANEMA, Tjeerd Pieter
Resigned: 03 May 2005
Appointed Date: 06 August 2002
57 years old
Director
ARANGUREN, Juan Jose
Resigned: 07 March 1996
Appointed Date: 24 April 1995
71 years old
Director
BAJOMO, Femi
Resigned: 01 March 2003
Appointed Date: 26 March 1999
70 years old
Director
BERNOTAT, Wulf Hinrich, Doctor
Resigned: 24 March 1995
Appointed Date: 15 November 1993
77 years old
Director
BLAKELY, Ronald Bruce
Resigned: 01 September 2008
Appointed Date: 16 December 2003
76 years old
Director
BRUNTON, George
Resigned: 30 September 2012
Appointed Date: 09 December 2011
74 years old
Director
BULLOCK, Kenneth John
Resigned: 31 October 2003
Appointed Date: 01 July 2001
70 years old
Director
CARTER, Veronica Alison
Resigned: 16 July 1996
Appointed Date: 07 March 1996
75 years old
Director
CHAMMAS, Christian
Resigned: 31 March 2015
Appointed Date: 30 September 2012
71 years old
Director
CORBIN, Graham
Resigned: 01 July 2002
Appointed Date: 25 May 2000
71 years old
Director
CUNDIFF, William David
Resigned: 31 August 2011
Appointed Date: 01 May 2007
72 years old
Director
DAINHI, Honore
Resigned: 27 February 2013
Appointed Date: 30 September 2012
58 years old
Director
DAVIS, Lisa
Resigned: 01 November 2004
Appointed Date: 16 December 2003
62 years old
Director
DE GEUS, Robert Brent
Resigned: 17 March 2003
Appointed Date: 01 February 2000
70 years old
Director
DEPRAETERE, Johan
Resigned: 31 March 2015
Appointed Date: 30 September 2012
58 years old
Director
DRYSDALE ANDERSON, Donald Samuel
Resigned: 14 April 1999
Appointed Date: 27 February 1998
63 years old
Director
GATISS, Howard Charles
Resigned: 15 September 1997
Appointed Date: 08 August 1996
67 years old
Director
GOLDSMITH, Alan
Resigned: 18 January 1993
77 years old
Director
GRASSO, Willem Hendrik August
Resigned: 07 March 1996
Appointed Date: 24 April 1995
83 years old
Director
GREEN, David Norman
Resigned: 07 March 1996
Appointed Date: 20 December 1993
77 years old
Director
HESS, Morgan Roy
Resigned: 10 August 2009
Appointed Date: 20 September 2000
65 years old
Director
HILLIARD, Brian Robert
Resigned: 22 March 2004
Appointed Date: 15 May 2002
79 years old
Director
JACOBS, Rozina Ndafapawa
Resigned: 31 January 2005
Appointed Date: 07 December 2001
59 years old
Director
KALAM, Sedick
Resigned: 30 September 2012
Appointed Date: 09 December 2011
73 years old
Director
KALAM, Sedick
Resigned: 29 September 1997
Appointed Date: 31 October 1996
73 years old
Director
KALLIS, Anthony Peter
Resigned: 31 May 2002
Appointed Date: 25 May 2000
76 years old
Director
KIDD, Peter Hugh Veniero
Resigned: 17 February 1995
Appointed Date: 20 December 1993
80 years old
Director
KOOL, Frederik Hendrik
Resigned: 01 July 2001
Appointed Date: 23 August 1996
78 years old
Director
LE MINTIER, Xavier Bertrand Marie
Resigned: 03 December 2003
Appointed Date: 01 May 2001
71 years old
Director
LEYRAUD, Bernard Henri Auguste
Resigned: 01 May 2001
Appointed Date: 07 March 1996
81 years old
Director
LOBB, James Neil
Resigned: 30 November 2007
Appointed Date: 25 October 2005
78 years old
Director
LOPY, Jean Houtinkene
Resigned: 26 September 2009
Appointed Date: 03 May 2005
62 years old
Director
MAGASSOUBA, Kain
Resigned: 30 November 2011
Appointed Date: 26 September 2009
65 years old
Director
MALJERS, Alexander Constantijn
Resigned: 30 September 2012
Appointed Date: 31 August 2011
56 years old
Director
MCGRORY, James
Resigned: 20 December 1993
84 years old
Director
MCGRORY, James
Resigned: 20 December 1994
84 years old
Director
MEYN, Eckart Walter, Doctor
Resigned: 01 May 1999
Appointed Date: 01 May 1998
87 years old
Director
MILNER, Patrick Gary
Resigned: 31 August 2005
Appointed Date: 06 August 2002
72 years old
Director
MOKGATLHE, Reetsang Willie
Resigned: 01 September 2013
Appointed Date: 22 March 2012
63 years old
Director
MOKGATLHE, Reetsang
Resigned: 10 August 2010
Appointed Date: 10 October 2005
63 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 09 July 2012
Appointed Date: 19 December 2008
72 years old
Director
OGUNGBEMI, Banji Emmanuel
Resigned: 07 March 2000
Appointed Date: 03 October 1997
75 years old
Director
PEARSE, Rodney Taunton
Resigned: 15 November 1993
Appointed Date: 18 January 1993
79 years old
Director
REICH, Rainer
Resigned: 15 February 1998
Appointed Date: 24 September 1996
66 years old
Director
RICHARDS, Wendy
Resigned: 22 July 1996
Appointed Date: 07 March 1996
68 years old
Director
RIDDLE, Philip Keitch
Resigned: 20 December 1994
73 years old
Director
SABOGAL LAGOMARSINO, Juan Bautista
Resigned: 01 July 1999
Appointed Date: 06 June 1997
69 years old
Director
SANDERSON, Philip Thomas Edward
Resigned: 30 September 2012
Appointed Date: 30 November 2007
56 years old
Director
SANE, Baboucar
Resigned: 01 March 2012
Appointed Date: 13 September 2010
73 years old
Director
SCHOTHORST, Reijer
Resigned: 01 March 2001
Appointed Date: 17 May 1999
66 years old
Director
STEWART, Gary Neil
Resigned: 01 May 2007
Appointed Date: 01 November 2004
65 years old
Director
STRAUSS, Andre
Resigned: 25 May 2000
Appointed Date: 27 August 1998
72 years old
Director
TAYLOR, Trudy
Resigned: 31 October 1996
Appointed Date: 16 July 1996
72 years old
Director
TAYLOR, Trudy
Resigned: 20 December 1993
72 years old
Director
TAYLOR, Trudy
Resigned: 20 December 1994
72 years old
Director
TEN BRINK, Martinus Jacobus
Resigned: 01 March 1999
Appointed Date: 29 September 1997
65 years old
Director
VAN DEN BOS, Theodorus Erik Maria
Resigned: 01 April 2000
Appointed Date: 17 May 1999
64 years old
Director
VON BLOTTNITZ, Sven
Resigned: 20 May 2013
Appointed Date: 10 August 2009
56 years old
Director
WALKDEN-DAVIS, Allan
Resigned: 01 August 1998
81 years old
Director
WORDON, Lawrence Arthur
Resigned: 28 September 2001
Appointed Date: 25 May 2000
63 years old

Persons With Significant Control

Vivo Energy Africa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVO ENERGY NAMIBIA LIMITED Events

30 May 2017
Confirmation statement made on 31 March 2017 with updates
This document is being processed and will be available in 5 days.
30 May 2017
Full accounts made up to 31 December 2015
This document is being processed and will be available in 5 days.
30 May 2017
Administrative restoration application
This document is being processed and will be available in 5 days.
21 Feb 2017
Final Gazette dissolved via compulsory strike-off
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 240 more events
13 May 1987
Director resigned;new director appointed
19 Feb 1987
Director resigned
22 Jan 1987
Full accounts made up to 31 December 1985
14 Jan 1987
Return made up to 30/12/86; full list of members
06 Dec 1986
New director appointed

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