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VIVO ENERGY NAMIBIA LIMITED

4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB

Previous name: SHELL NAMIBIA LIMITED (changed on 02-Oct-2012)

Company Number: 01214315
Incorporation date: 29-May-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 49.6 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is USD 487.2 thousandThe company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 USD 487,171 8,329 532 2,213 5,768
30-Jun-2017 USD 40,578 1,756 1,738 15,392 25,204
31-Dec-2016 USD 2,628,380 76,682 5,302 3,010 61,070 17,904
31-Dec-2015 USD 2,817,362 45,032 4,821 3,093 31,706 46,760
31-Dec-2014 USD 3,074,794 -9,142 4,870 3,110 2,918 -4,464
31-Dec-2013 USD 2,584,427 157 4,766 2,302 -5,974 -3,353
31-Dec-2012 USD 2,032,084 2,644 8,159 13,691 -12,283 -14,219


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 17 7 7 23 178,964
30-Jun-2017 USD 548,268 76,602 417,098 199,005
31-Dec-2016 USD 145,796 480,289 32,981 227,355 172,651
31-Dec-2015 USD 180,469 485,624 21,645 227,355 154,079
31-Dec-2014 USD 200,335 227,355 137,348 364,703
31-Dec-2013 USD 129,084 567,607 227,355 142,398 369,753
31-Dec-2012 USD 211,785 631,035 141 227,355 200,321 427,676

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 USD -865,139.13% -198,982 199,005 23 -174,629
30-Jun-2017 USD -14.25% -28,350 227,355 199,005 -133,852
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Johan DEPRAETERE 18 Oct 2012 05 Mar 2021 British 0 - 1
Resigned SHELL CORPORATE SECRETARY LIMITED 26 Nov 1997 30 Sep 2012 11 - 177
Resigned Dipa RAIVADERA 03 Oct 1994 26 Nov 1997 British 0 - 65
Resigned Diane June PENFOLD 30 Sep 1994 British 1 - 332

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jacobus Wessel Janse VAN RENSBURG 01 Jan 2024 Managing Director (Namibia) South African 1 - 00 (0.0%)
Active Louis Kato KIGGUNDU 10 Aug 2020 Finance Manager Namibian 1 - 00 (0.0%)
Active Hans Marcus Fredrich PAULSEN 01 Jul 2019 Executive Vice President Ugandan 1 - 00 (0.0%)
Resigned Edward Ronald WALUGEMBE 12 Sep 2017 01 Jan 2024 None Supplied Ugandan 0 - 10 (0.0%)
Resigned David Muraguri MURIITHI 28 Feb 2017 01 Jul 2019 None Supplied Kenyan 0 - 10 (0.0%)
Resigned Christophe DIA 03 Jun 2016 10 Aug 2020 Director Senegalese 0 - 10 (0.0%)
Resigned Abdourahmane AGOUMAR 19 May 2015 03 Jun 2016 Director Malian 0 - 10 (0.0%)
Resigned Peter Kirema MURUNGI 19 May 2015 12 Sep 2017 Supply And Marketing Manager Kenyan 0 - 10 (0.0%)
Active Nicolaas Johannes GROBBELAAR 17 Jul 2013 Director Namibian 1 - 00 (0.0%)
Resigned Bernard LE GOFF 17 Jul 2013 28 Feb 2017 Director French 0 - 10 (0.0%)
Resigned Christian CHAMMAS 30 Sep 2012 31 Mar 2015 Ceo Vivo Energy French 0 - 10 (0.0%)
Resigned Johan DEPRAETERE 30 Sep 2012 31 Mar 2015 Cfo Vivo Energy Belgian 0 - 10 (0.0%)
Resigned Honore DAINHI 30 Sep 2012 27 Feb 2013 Coo Africa Viva Energy Ivory Coast 0 - 10 (0.0%)
Resigned Reetsang Willie MOKGATLHE 22 Mar 2012 01 Sep 2013 Country Chairman Motswana 0 - 10 (0.0%)
Resigned George BRUNTON 09 Dec 2011 30 Sep 2012 Oil Company Executive British 0 - 10 (0.0%)
Resigned Sedick KALAM 09 Dec 2011 30 Sep 2012 Oil Company Executive South African 0 - 10 (0.0%)
Resigned Alexander Constantijn MALJERS 31 Aug 2011 30 Sep 2012 Oil Company Executive Dutch 0 - 41 (25.0%)
Resigned Baboucar SANE 13 Sep 2010 01 Mar 2012 Oil Company Executive Senegalese 0 - 10 (0.0%)
Resigned Kain MAGASSOUBA 26 Sep 2009 30 Nov 2011 Director Senegalese 0 - 10 (0.0%)
Resigned Sven VON BLOTTNITZ 10 Aug 2009 20 May 2013 Chartered Accountant German 0 - 10 (0.0%)
Resigned Timothy Donald Ryan MORRISON 19 Dec 2008 09 Jul 2012 Oil Company Executive British 2 - 72 (22.2%)
Resigned Philip Thomas Edward SANDERSON 30 Nov 2007 30 Sep 2012 Oil Company Executive British 0 - 93 (33.3%)
Resigned William David CUNDIFF 01 May 2007 31 Aug 2011 Director United States Citizen 0 - 62 (33.3%)
Resigned James Neil LOBB 25 Oct 2005 30 Nov 2007 Oil Company Executive New Zealand 0 - 50 (0.0%)
Resigned Reetsang MOKGATLHE 10 Oct 2005 10 Aug 2010 Country Chairman Botswanan 0 - 10 (0.0%)
Resigned Jean Houtinkene LOPY 03 May 2005 26 Sep 2009 Oil Company Executive French 0 - 10 (0.0%)
Resigned Gary Neil STEWART 01 Nov 2004 01 May 2007 Oil Company Executive Canadian 0 - 62 (33.3%)
Resigned Ronald Bruce BLAKELY 16 Dec 2003 01 Sep 2008 Oil Company Executive Canadian 0 - 102 (20.0%)
Resigned Lisa DAVIS 16 Dec 2003 01 Nov 2004 Oil Company Executive United States Citizen 0 - 61 (16.7%)
Resigned Patrick Gary MILNER 06 Aug 2002 31 Aug 2005 Oil Company Executive South African 0 - 20 (0.0%)
Resigned Tjeerd Pieter ANEMA 06 Aug 2002 03 May 2005 Oil Company Executive Dutch 0 - 10 (0.0%)
Resigned Brian Robert HILLIARD 15 May 2002 22 Mar 2004 Oil Company Executive South African 0 - 10 (0.0%)
Resigned Rozina Ndafapawa JACOBS 07 Dec 2001 31 Jan 2005 Oil Company Executive Namibian 0 - 10 (0.0%)
Resigned Kenneth John BULLOCK 01 Jul 2001 31 Oct 2003 General Manager British 1 - 81 (11.1%)
Resigned Xavier Bertrand Marie LE MINTIER 01 May 2001 03 Dec 2003 Oil Company Executive French 0 - 92 (22.2%)
Resigned Morgan Roy HESS 20 Sep 2000 10 Aug 2009 Oil Company Executive Namibian 0 - 10 (0.0%)
Resigned Anthony Peter KALLIS 25 May 2000 31 May 2002 Oil Company Executive South African 0 - 10 (0.0%)
Resigned Graham CORBIN 25 May 2000 01 Jul 2002 Oil Company Executive British 0 - 10 (0.0%)
Resigned Lawrence Arthur WORDON 25 May 2000 28 Sep 2001 Oil Company Executive South African 0 - 10 (0.0%)
Resigned Robert Brent DE GEUS 01 Feb 2000 17 Mar 2003 Oil Company Executive Netherlands 0 - 62 (33.3%)
Resigned Theodorus Erik Maria VAN DEN BOS 17 May 1999 01 Apr 2000 Oil Company Executive Dutch 0 - 104 (40.0%)
Resigned Reijer SCHOTHORST 17 May 1999 01 Mar 2001 Oil Company Executive Netherlands 0 - 104 (40.0%)
Resigned Femi BAJOMO 26 Mar 1999 01 Mar 2003 Oil Company Executive Nigerian 0 - 10 (0.0%)
Resigned Andre STRAUSS 27 Aug 1998 25 May 2000 Oil Company Executive South African 0 - 10 (0.0%)
Resigned Eckart Walter, Doctor MEYN 01 May 1998 01 May 1999 Oil Company Executive German 0 - 10 (0.0%)
Resigned Donald Samuel DRYSDALE ANDERSON 27 Feb 1998 14 Apr 1999 Oil Company Executive British 0 - 104 (40.0%)
Resigned Banji Emmanuel OGUNGBEMI 03 Oct 1997 07 Mar 2000 Oil Company Executive Nigerian 0 - 40 (0.0%)
Resigned Martinus Jacobus TEN BRINK 29 Sep 1997 01 Mar 1999 Oil Company Executive Netherlands 0 - 176 (35.3%)
Resigned Juan Bautista SABOGAL LAGOMARSINO 06 Jun 1997 01 Jul 1999 Oil Company Executive Peruvian 0 - 62 (33.3%)
Resigned Sedick KALAM 31 Oct 1996 29 Sep 1997 Director South African 0 - 134 (30.8%)
Resigned Rainer REICH 24 Sep 1996 15 Feb 1998 Oil Company Executive Austrian 0 - 115 (45.5%)
Resigned Frederik Hendrik KOOL 23 Aug 1996 01 Jul 2001 Oil Company Executive Netherlands 0 - 102 (20.0%)
Resigned Howard Charles GATISS 08 Aug 1996 15 Sep 1997 Oil Company Executive British 2 - 103 (25.0%)
Resigned Trudy TAYLOR 16 Jul 1996 31 Oct 1996 Oil Company Executive Irish 0 - 144 (28.6%)
Resigned Veronica Alison CARTER 07 Mar 1996 16 Jul 1996 Oil Company Executive British 0 - 228 (36.4%)
Resigned Wendy RICHARDS 07 Mar 1996 22 Jul 1996 Oil Company Executive British 0 - 73 (42.9%)
Resigned Bernard Henri Auguste LEYRAUD 07 Mar 1996 01 May 2001 Oil Company Executive French 0 - 136 (46.2%)
Resigned Juan Jose ARANGUREN 24 Apr 1995 07 Mar 1996 Oil Company Executive Argentinian 0 - 62 (33.3%)
Resigned Willem Hendrik August GRASSO 24 Apr 1995 07 Mar 1996 Oil Company Executive Dutch 0 - 123 (25.0%)
Resigned Peter Hugh Veniero KIDD 20 Dec 1993 17 Feb 1995 Oil Company Executive British 0 - 10 (0.0%)
Resigned David Norman GREEN 20 Dec 1993 07 Mar 1996 Oil Company Executive British 0 - 123 (25.0%)
Resigned Wulf Hinrich, Doctor BERNOTAT 15 Nov 1993 24 Mar 1995 Oil Company Executive German 0 - 194 (21.1%)
Resigned Rodney Taunton PEARSE 18 Jan 1993 15 Nov 1993 Oil Company Executive Australian 0 - 111 (9.1%)
Resigned Allan WALKDEN-DAVIS 01 Aug 1998 Oil Company Executive Namibian 0 - 10 (0.0%)
Resigned Trudy TAYLOR 20 Dec 1993 Oil Company Executive Irish 0 - 144 (28.6%)
Resigned James MCGRORY 20 Dec 1993 Oil Company Executive British 0 - 20 (0.0%)
Resigned Alan GOLDSMITH 18 Jan 1993 Oil Company Executive British 0 - 246 (25.0%)
Resigned Philip Keitch RIDDLE 20 Dec 1994 Oil Company Executive British 0 - 101 (10.0%)
Number of active directors: 4
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
VIVO ENERGY NAMIBIA LIMITED (01214315) - Active ✔✔✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-03-312018-03-312017-03-312016-03-312015-03-31
VIVO ENERGY AFRICA HOLDINGS LIMITEDORDINARY18,875,652
100%		18,875,652
100%		18,875,652
100%		18,875,652
100%		18,875,652
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VIVO ENERGY NAMIBIA LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-07-01 2022-12-31 30 0% 1% 65799
2022-01-01 2022-06-30 30 0% 1% 62762
2021-07-01 2021-12-31 30 0% 1% 55908
2021-01-01 2021-06-30 30 0% 1% 49433
2020-07-01 2020-12-31 30 0% 1% 39281
2020-01-01 2020-06-30 30 0% 2% 32082
2019-07-01 2019-12-31 30 0% 1% 24837
2019-01-01 2019-06-30 30 0% 1% 16963
2018-01-01 2018-12-31 30 0% 1% 9421
2018-01-01 2018-06-30 30 0% 3% 2541
2017-01-01 2017-12-31 30 0% 2% 582


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VIVO ENERGY NAMIBIA LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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