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Vivo Energy Limited

11250655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 12/03/2018

Previously known as

Vivo Energy Plc · until 11/08/2022
Ve Holding Plc · until 09/04/2018
Ve Holding Limited · until 09/04/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

70100
Activities of head offices

Officers

Stanislas Mittelman

director · Since 03/03/2022

CHIEF EXECUTIVE OFFICER

FRENCH · ENGLAND · Age 60

Selim åžIper

director · Since 26/07/2022

CEO

TURKISH · TUR · Age 69

Mr Jay Stevens Gleacher

director · Since 26/07/2022

INVESTMENT DIRECTOR AND PARTNER

BRITISH,AMERICAN · ENGLAND · Age 41

Also on 2 other boards

Mr Matthew James Stacey

director · Since 26/07/2022

HEAD OF DISTILLATES

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Nimit Shantilal Shah

director · Since 01/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Mr Clive Robert Christison

director · Since 27/08/2024

HEAD OF ORIGINATION AND BUSINESS DEVELOP

BRITISH · ENGLAND · Age 55

Also on 1 other board

Miss Seemah Samsodien

secretary · Since 01/09/2024

Stanislas Mittelman

director · Since 03/03/2022

French · England · Age 60

Matthew James Stacey

director · Since 26/07/2022

British · United Kingdom · Age 51

Jay Stevens Gleacher

director · Since 26/07/2022

British,American · England · Age 41

Selim şIper

director · Since 26/07/2022

Turkish · Turkey · Age 69

Nimit Shantilal Shah

director · Since 01/06/2024

British · England · Age 49

Clive Robert Christison

director · Since 27/08/2024

British · England · Age 55

Seemah Samsodien

secretary · Since 01/09/2024

Former

Ben Walker

secretary · Resigned 01/08/2019

Claire Louise Dhokia

secretary · Resigned 27/07/2020

Adrian Michael De Souza

secretary · Resigned 10/09/2020

Johan Stefaan Edgard Depraetere

director · Resigned 05/03/2021

Christian Georges Chammas

director · Resigned 03/03/2022

Douglas James Lafferty

director · Resigned 30/04/2022

Temitope Olugbeminiyi Lawani

director · Resigned 26/07/2022

Hixonia Thembalihle Nyasulu

director · Resigned 26/07/2022

Carol Ann Arrowsmith

director · Resigned 26/07/2022

John Patrick Daly

director · Resigned 26/07/2022

Chris Rogers

director · Resigned 26/07/2022

Gawad Abaza

director · Resigned 26/07/2022

Javed Ahmed

director · Resigned 16/12/2022

Minna Katariina Gonzalez-Gomez

secretary · Resigned 31/08/2024

Christopher Paul Bake

director · Resigned 12/02/2025

Selim åžIper

director · Resigned 30/04/2026

Persons with Significant Control

Vip Ii Blue B.V.

Significant control

Vip Ii Blue B.V, K.P. Van Der Mandelelaan 130, Rotterdam

Reg: 80375103 · Netherlands Camber Of Commerce · Besloten Vennootschap (Comparable With Private Limited Liability Company)

Notified 26/07/2022

Vitol Africa B.V.

25–50% shares
25–50% votes

Vitol Africa B.V., K.P. Van Der Mandelelaan 130, Rotterdam

Reg: 51198835 · Netherlands Camber Of Commerce · Besloten Vennootschap (Comparable With Private Limited Liability Company)

Notified 26/07/2022

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line14th Floor, Nova South
2026-07-30

4TH FLOOR, NOVA SOUTH

post townLondon
2026-07-30

LONDON

officer appointedSAMSODIEN, Seemah
2026-07-30
officer appointedCHRISTISON, Clive Robert
2026-07-30
officer appointedGLEACHER, Jay Stevens
2026-07-30
officer appointedMITTELMAN, Stanislas
2026-07-30
officer appointedSHAH, Nimit Shantilal
2026-07-30
officer appointedSTACEY, Matthew James
2026-07-30
officer appointedŞIPER, Selim
2026-07-30