Vivo Energy Supply Services Limited
Company 07795820 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Engen Petroleum (DRC) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07795820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2011 |
| Address | 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Vivo Energy Investments Bv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christian Chammas ceased 2016 French
significant influence or control - Mr Johan Stefaan Edgard Depraetere ceased 2016 Belgian
significant influence or control - Mr Mark Morrell Ware ceased 2016 British
significant influence or control - Royal Dutch Shell Plc ceased 2017
significant influence or control
Officers (13)
- Norman James Macleod Director · appointed 2026
- Magrietha Bouwer Director · appointed 2025
Show 11 former officers
- Eric Jean-Luc Frisch Director · appointed 2023 · resigned 2024
- Christopher James Kemp Director · appointed 2023 · resigned 2026
- Minna Katariina Gonzalez-Gomez Director · appointed 2022 · resigned 2024
- Adrian Michael De Souza Director · appointed 2021 · resigned 2022
- Depraetere, Johan Stefaan Edgard, Mr. Director · appointed 2012 · resigned 2021
- Johan Depraetere Secretary · appointed 2012 · resigned 2021
- Paul Cunningham Secretary · appointed 2012 · resigned 2012
- Christian Georges Chammas Director · appointed 2012 · resigned 2022
- John Kerr Martin Secretary · appointed 2011 · resigned 2012
- Paul Gerard Cunningham Director · appointed 2011 · resigned 2012
- Jonathan Robert Marsh Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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