GB
Vivo Energy Investments Bv
Status:
Active
Notified: 06/04/2016
Companies House Number: 52500543
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Chammas, Christian
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 11/1954
Nature of ControlSignificant influence or control
Depraetere, Johan Stefaan Edgard
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 09/1967
Nature of ControlSignificant influence or control
GB
Royal Dutch Shell Plc
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/07/2017
Companies House Number: 04366849
Nature of ControlSignificant influence or control
Ware, Mark Morrell
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Date of Birth: 06/1958
Nature of ControlSignificant influence or control
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
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
Depraetere, Johan Stefaan Edgard
London
Status:
Ceased
Notified: 09/05/2012
Ceased: 05/03/2021
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: Belgian
Gonzalez-Gomez, Minna Katariina
London, England
Status:
Ceased
Notified: 26/04/2022
Ceased: 31/08/2024
Date of Birth: 06/1979
Occupation: Chartered Secretary
Role: Director
Country of Residence: England
Nationality: Finnish