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VIVO ENERGY LIMITED - 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
Company Information
- Company registration number
- 11250655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor The Peak
- 5 Wilton Road
- London
- SW1V 1AN 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN UK
Management
- Managing Directors
- ABAZA, Gawad
- AHMED, Javed
- ARROWSMITH, Carol Ann
- CHAMMAS, Christian Georges
- DALY, John Patrick
- LAWANI, Temitope Olugbeminiyi
- NYASULU, Hixonia Thembalihle
- ROGERS, Chris
- LAFFERTY, Douglas James
- Company secretaries
- GONZALEZ-GOMEZ, Minna Katariina
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-12
- Age Of Company 2018-03-12 6 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VE HOLDING PLC
- Legal Entity Identifier (LEI)
- 213800TR7V9QN896AU56
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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VIVO ENERGY LIMITED Company Description
- VIVO ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 11250655. Its current trading status is "live". It was registered 2018-03-12. It was previously called VE HOLDING PLC. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor The Peak .
Get VIVO ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivo Energy Limited - 5th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
- 2018-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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resolution (2021-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-01-26) - CH01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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change-sail-address-company-with-old-address-new-address (2021-03-12) - AD02
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-group (2021-06-09) - AA
keyboard_arrow_right 2020
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resolution (2020-06-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-03-13) - CH01
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capital-allotment-shares (2020-05-07) - SH01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-group (2020-05-29) - AA
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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appoint-person-secretary-company-with-name-date (2020-07-28) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-01-24) - CH03
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change-person-director-company-with-change-date (2019-01-24) - CH01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-sail-address-company-with-new-address (2019-02-05) - AD02
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capital-allotment-shares (2019-03-15) - SH01
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confirmation-statement-with-updates (2019-03-18) - CS01
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capital-allotment-shares (2019-05-10) - SH01
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accounts-with-accounts-type-group (2019-05-31) - AA
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resolution (2019-06-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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move-registers-to-sail-company-with-new-address (2019-02-05) - AD03
keyboard_arrow_right 2018
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miscellaneous (2018-06-13) - MISC
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capital-alter-shares-redemption-statement-of-capital (2018-12-12) - SH02
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-initial (2018-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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incorporation-company (2018-03-12) - NEWINC
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capital-statement-capital-company-with-date-currency-figure (2018-06-13) - SH19
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legacy (2018-06-13) - OC138
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change-account-reference-date-company-current-shortened (2018-03-12) - AA01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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reregistration-private-to-public-company (2018-04-09) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-04-09) - CERT5
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auditors-statement (2018-04-09) - AUDS
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auditors-report (2018-04-09) - AUDR
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accounts-balance-sheet (2018-04-09) - BS
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re-registration-memorandum-articles (2018-04-09) - MAR
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resolution (2018-04-09) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2018-06-13) - CERT15
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certificate-change-of-name-company (2018-04-09) - CERTNM
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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resolution (2018-05-15) - RESOLUTIONS
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resolution (2018-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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capital-allotment-shares (2018-06-06) - SH01
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capital-allotment-shares (2018-06-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01