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Nom

Vivo Energy Supply Services Limited

Adresse
23 Lower Belgrave Street
London
SW1W 0NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07795820 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Vivo Energy UK Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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
    Gonzalez-Gomez, Minna Katariina London, England Status: Active Notified: 26/04/2022 Date of Birth: 06/1979 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Finnish
    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