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VIVO ENERGY NAMIBIA LIMITED - 23 Lower Belgrave Street, London, SW1W 0NT, England, United Kingdom
Company Information
- Company registration number
- 01214315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Lower Belgrave Street
- London
- SW1W 0NT
- England 23 Lower Belgrave Street, London, SW1W 0NT, England UK
Management
- Managing Directors
- GROBBELAAR, Nicolaas Johannes
- KIGGUNDU, Louis Kato
- PAULSEN, Hans Marcus Fredrich
- WALUGEMBE, Edward Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-29
- Dissolved on
- 2017-02-21
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- -
- Vivo Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELL NAMIBIA LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
VIVO ENERGY NAMIBIA LIMITED Company Description
- VIVO ENERGY NAMIBIA LIMITED is a ltd registered in United Kingdom with the Company reg no 01214315. Its current trading status is "live". It was registered 1975-05-29. It was previously called SHELL NAMIBIA LIMITED. It has declared SIC or NACE codes as "46719". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 23 Lower Belgrave Street .
Get VIVO ENERGY NAMIBIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivo Energy Namibia Limited - 23 Lower Belgrave Street, London, SW1W 0NT, England, United Kingdom
- 1975-05-29
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-02-03) - AD03
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-19) - DISS40
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change-sail-address-company-with-new-address (2024-02-02) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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accounts-with-accounts-type-full (2023-03-23) - AA
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-24) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-updates (2021-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-10) - TM02
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accounts-with-accounts-type-full (2021-03-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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notification-of-a-person-with-significant-control (2020-10-02) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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change-account-reference-date-company-previous-extended (2018-02-16) - AA01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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change-account-reference-date-company-previous-shortened (2018-03-28) - AA01
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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change-account-reference-date-company-current-extended (2018-09-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-02-21) - GAZ2
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administrative-restoration-company (2017-05-30) - RT01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-account-reference-date-company-current-shortened (2017-06-16) - AA01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
-
gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
-
appoint-person-director-company-with-name-date (2015-07-08) - AP01
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-16) - TM01
-
accounts-with-accounts-type-full (2014-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
accounts-with-accounts-type-full (2014-12-05) - AA
-
change-sail-address-company-with-new-address (2014-10-24) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
-
appoint-person-director-company-with-name (2013-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
termination-director-company-with-name (2013-06-14) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
-
statement-of-companys-objects (2013-01-14) - CC04
-
resolution (2013-01-14) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-12) - TM01
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certificate-change-of-name-company (2012-10-02) - CERTNM
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change-of-name-notice (2012-10-02) - CONNOT
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capital-allotment-shares (2012-08-20) - SH01
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resolution (2012-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
termination-director-company-with-name (2012-07-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
-
resolution (2012-08-20) - RESOLUTIONS
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termination-director-company-with-name (2012-10-10) - TM01
-
termination-secretary-company-with-name (2012-10-10) - TM02
-
appoint-person-director-company-with-name (2012-10-11) - AP01
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capital-allotment-shares (2012-10-11) - SH01
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appoint-person-secretary-company-with-name (2012-10-30) - AP03
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
-
appoint-person-director-company-with-name (2011-05-26) - AP01
-
termination-director-company-with-name (2011-09-07) - TM01
-
appoint-person-director-company-with-name (2011-12-15) - AP01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-09-29) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-13) - TM01
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accounts-with-accounts-type-full (2010-05-28) - AA
-
accounts-with-accounts-type-full (2010-04-19) - AA
-
gazette-filings-brought-up-to-date (2010-04-10) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
-
gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
-
legacy (2009-05-20) - 288a
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legacy (2009-09-16) - 288a
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legacy (2009-05-22) - 363a
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termination-director-company-with-name (2009-11-13) - TM01
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termination-director-company-with-name (2009-12-03) - TM01
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-10-08) - 288b
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legacy (2008-04-10) - 363a
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legacy (2008-04-09) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-29) - 288a
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legacy (2007-12-18) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-12) - 288b
-
legacy (2007-05-25) - 288a
-
legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288c
-
legacy (2006-04-13) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288a
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-09-19) - 244
-
legacy (2005-09-06) - 288b
-
legacy (2005-07-13) - 288b
-
legacy (2005-06-02) - 288a
-
legacy (2005-05-13) - 363a
-
legacy (2005-04-26) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288b
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legacy (2004-01-15) - 288b
-
legacy (2004-01-16) - 288a
-
legacy (2004-02-08) - 288a
-
legacy (2004-04-01) - 288b
-
legacy (2004-09-10) - 244
-
legacy (2004-05-10) - 363a
-
legacy (2004-11-29) - 288a
-
legacy (2004-11-29) - 288b
-
accounts-with-accounts-type-full (2004-05-08) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
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auditors-resignation-company (2003-03-25) - AUD
-
legacy (2003-04-24) - 288b
-
legacy (2003-04-30) - 363a
-
legacy (2003-05-15) - 288b
-
legacy (2003-03-22) - 288b
-
legacy (2003-10-09) - 244
-
legacy (2003-03-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288a
-
legacy (2002-04-29) - 363a
-
legacy (2002-06-06) - 288a
-
accounts-with-accounts-type-full (2002-07-26) - AA
-
legacy (2002-09-10) - 288a
-
legacy (2002-10-06) - 288c
-
legacy (2002-11-12) - 288a
-
legacy (2002-10-24) - 244
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288b
-
legacy (2001-10-09) - 244
-
legacy (2001-08-31) - 288c
-
legacy (2001-07-16) - 288b
-
legacy (2001-07-16) - 288a
-
legacy (2001-05-22) - 288a
-
legacy (2001-04-27) - 363a
-
legacy (2001-03-20) - 288b
-
legacy (2001-03-07) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288b
-
legacy (2000-04-19) - 288a
-
legacy (2000-04-27) - 363a
-
legacy (2000-06-19) - 288a
-
legacy (2000-06-19) - 288b
-
legacy (2000-08-09) - 288a
-
legacy (2000-10-30) - 244
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-11-21) - 288a
-
legacy (2000-08-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-22) - 288b
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-09) - 288b
-
legacy (1999-07-13) - 288b
-
legacy (1999-08-03) - 288a
-
legacy (1999-09-10) - 288a
-
legacy (1999-09-10) - 288b
-
legacy (1999-09-21) - 363a
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-09-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 363a
-
legacy (1998-04-08) - 288a
-
legacy (1998-05-28) - 288a
-
legacy (1998-03-13) - 288b
-
legacy (1998-09-29) - 288a
-
auditors-resignation-company (1998-10-05) - AUD
-
accounts-with-accounts-type-full (1998-09-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-18) - 288b
-
legacy (1997-12-18) - 288a
-
legacy (1997-10-28) - 288a
-
legacy (1997-10-15) - 288a
-
legacy (1997-10-15) - 288b
-
accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-07-08) - 288a
-
legacy (1997-04-29) - 363a
-
legacy (1997-09-17) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-30) - 288
-
legacy (1996-03-27) - 288
-
legacy (1996-05-01) - 363a
-
legacy (1996-01-15) - 363x
-
accounts-with-accounts-type-full (1996-09-12) - AA
-
legacy (1996-10-03) - 288
-
legacy (1996-10-14) - 288a
-
legacy (1996-11-22) - 288a
-
legacy (1996-11-22) - 288b
-
legacy (1996-09-04) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-11) - 363x
-
legacy (1995-02-04) - 288
-
legacy (1995-04-03) - 288
-
legacy (1995-05-17) - 288
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-04-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-01-08) - 288
-
legacy (1994-01-17) - 363x
-
legacy (1994-10-08) - 288
-
accounts-with-accounts-type-full (1994-02-07) - AA
-
accounts-with-accounts-type-full (1994-08-05) - AA
-
legacy (1994-01-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 288
-
legacy (1993-09-30) - 244
-
legacy (1993-02-09) - 288
-
legacy (1993-01-20) - 363x
-
legacy (1993-01-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 363x
-
accounts-with-accounts-type-full (1992-02-04) - AA
-
legacy (1992-02-17) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-10-13) - 244
-
legacy (1992-01-20) - 288
-
resolution (1992-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-11-27) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-31) - AA
-
legacy (1991-10-11) - 288
-
legacy (1991-10-31) - 244
-
legacy (1991-02-04) - 363
-
legacy (1991-11-26) - 288
-
legacy (1991-11-28) - 288
-
legacy (1991-11-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 244
-
legacy (1990-05-04) - 288
-
legacy (1990-01-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 363
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-01-31) - 288
-
legacy (1989-02-16) - 288
-
legacy (1989-10-10) - 242
-
accounts-with-accounts-type-full (1989-12-11) - AA
-
legacy (1989-10-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 288
-
legacy (1988-04-12) - 288
-
legacy (1988-10-27) - 242
-
certificate-change-of-name-company (1988-10-27) - CERTNM
-
memorandum-articles (1988-11-18) - MEM/ARTS
-
legacy (1988-11-23) - 288
-
legacy (1988-12-09) - 288
-
legacy (1988-11-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-19) - 288
-
legacy (1987-01-14) - 363
-
accounts-with-accounts-type-full (1987-01-22) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-13) - 288
-
legacy (1987-09-03) - 288
-
accounts-with-accounts-type-full (1987-09-03) - AA
-
legacy (1987-10-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 288
-
legacy (1986-11-28) - 288
-
legacy (1986-11-26) - 288
-
legacy (1986-11-07) - 242
-
legacy (1986-07-18) - 288
-
legacy (1986-06-07) - 288
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1975
-
incorporation-company (1975-05-29) - NEWINC