Vivergo Fuels Limited in 10 Grosvenor Street LONDON

Vivergo Fuels Limited LONDON

Vivergo Fuels started in year 2006 as Private Limited Company with registration number 05998024. The Vivergo Fuels company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 2007-06-22 Vivergo Fuels Limited is no longer carrying the name Meadhurst Services (no.3).

At the moment there are 2 directors in the the company, namely Yagnesh P. and Benjamin H.. In addition one secretary - Raymond C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vivergo Fuels Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05998024
Date of Incorporation	Tue, 14th Nov 2006
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (3 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Yagnesh P.

Position: Director

Appointed: 21 March 2023

Benjamin H.

Position: Director

Appointed: 21 March 2023

Raymond C.

Position: Secretary

Appointed: 17 May 2021

Charles N.

Position: Director

Appointed: 07 October 2022

Resigned: 24 October 2023

Paul K.

Position: Director

Appointed: 03 October 2022

Resigned: 04 November 2023

Rosalyn S.

Position: Secretary

Appointed: 04 January 2016

Resigned: 24 December 2020

Mario L.

Position: Director

Appointed: 26 January 2015

Resigned: 06 May 2015

David A.

Position: Director

Appointed: 28 February 2014

Resigned: 06 May 2015

Friedrich G.

Position: Director

Appointed: 23 October 2013

Resigned: 26 January 2015

Lee C.

Position: Director

Appointed: 11 October 2012

Resigned: 28 February 2014

Daniel W.

Position: Director

Appointed: 11 October 2012

Resigned: 28 February 2023

Timothy S.

Position: Director

Appointed: 04 February 2010

Resigned: 11 October 2012

Richard P.

Position: Director

Appointed: 19 January 2010

Resigned: 19 September 2012

Olivier M.

Position: Director

Appointed: 01 June 2009

Resigned: 04 February 2010

Christopher W.

Position: Director

Appointed: 31 March 2009

Resigned: 23 October 2013

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 04 January 2016

Andrea T.

Position: Secretary

Appointed: 21 July 2008

Resigned: 26 November 2008

Jonathan P.

Position: Director

Appointed: 16 November 2007

Resigned: 01 June 2009

Mark C.

Position: Director

Appointed: 14 September 2007

Resigned: 10 October 2022

Christopher W.

Position: Director

Appointed: 26 June 2007

Resigned: 16 November 2007

David L.

Position: Director

Appointed: 26 June 2007

Resigned: 19 January 2010

Philip N.

Position: Director

Appointed: 26 June 2007

Resigned: 31 March 2009

Janet E.

Position: Secretary

Appointed: 25 June 2007

Resigned: 21 July 2008

Robert F.

Position: Director

Appointed: 01 June 2007

Resigned: 14 September 2007

Aderemi L.

Position: Secretary

Appointed: 14 November 2006

Resigned: 25 June 2007

Adam L.

Position: Director

Appointed: 14 November 2006

Resigned: 01 June 2007

Francis S.

Position: Director

Appointed: 14 November 2006

Resigned: 26 June 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Abf Investments Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf Investments Plc

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00306672
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Meadhurst Services (no.3)	June 22, 2007

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-08-29: 291297032.00 GBP filed on: 29th, August 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-08-29: 291297032.00 GBP filed on: 29th, August 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 7th, February 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 21st, May 2021	accounts	Free Download (30 pages)
SH01	Statement of Capital on 2021-05-17: 196297032.00 GBP filed on: 18th, May 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 10th, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 11th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 11th, May 2018	accounts	Free Download (29 pages)
SH01	Statement of Capital on 2017-10-24: 106297032.00 GBP filed on: 8th, November 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 10th, January 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, March 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 7th, March 2016	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-08-31 filed on: 24th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-14 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-11: 106297030.00 GBP	capital
AA01	Previous accounting period extended from 2014-12-31 to 2015-05-31 filed on: 3rd, June 2015	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, April 2015	capital	Free Download (2 pages)
AR01	Annual return made up to 2014-11-14 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-11: 106297030.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2013-12-10: 106297030.00 GBP filed on: 8th, January 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-11-14 with full list of members filed on: 22nd, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2012-12-27: 96027030.00 GBP filed on: 27th, December 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-11-14 with full list of members filed on: 7th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2012-06-28: 90378812.00 GBP filed on: 4th, July 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-14: 82367570.00 GBP filed on: 28th, November 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-11-14 with full list of members filed on: 22nd, November 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2011-09-12: 79286490.00 GBP filed on: 22nd, September 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2011-06-08: 76718922.00 GBP filed on: 30th, June 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-16: 71070272.00 GBP filed on: 21st, December 2010	capital	Free Download (3 pages)
AR01	Annual return made up to 2010-11-14 with full list of members filed on: 25th, November 2010	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2010-10-25: 66448650.00 GBP filed on: 25th, October 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-22: 61827028.00 GBP filed on: 22nd, September 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2009-11-14 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, September 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008	annual return	Free Download (4 pages)
88(2)	Alloted 5033970 shares from 2008-08-29 to 2008-08-29. Value of each share 1 gbp, total number of shares: 47592420. filed on: 29th, August 2008	capital	Free Download (2 pages)
88(2)	Alloted 5033970 shares from 2008-08-29 to 2008-08-29. Value of each share 1 gbp, total number of shares: 42558450. filed on: 29th, August 2008	capital	Free Download (2 pages)
88(2)	Alloted 1118660 shares from 2008-08-29 to 2008-08-29. Value of each share 1 gbp, total number of shares: 48711080. filed on: 29th, August 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, July 2008	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, July 2008	incorporation	Free Download (19 pages)
88(2)	Alloted 6356457 shares from 2008-07-15 to 2008-07-15. Value of each share 1 gbp, total number of shares: 36111934. filed on: 15th, July 2008	capital	Free Download (2 pages)
88(2)	Alloted 1412546 shares from 2008-07-15 to 2008-07-15. Value of each share 1 gbp, total number of shares: 37524480. filed on: 15th, July 2008	capital	Free Download (2 pages)
88(2)	Alloted 6356457 shares from 2008-07-15 to 2008-07-15. Value of each share 1 gbp, total number of shares: 29755477. filed on: 15th, July 2008	capital	Free Download (2 pages)
88(2)	Alloted 6929550 shares from 2008-05-29 to 2008-05-29. Value of each share 1 gbp, total number of shares: 14929570. filed on: 6th, June 2008	capital	Free Download (2 pages)
88(2)	Alloted 1539900 shares from 2008-05-29 to 2008-05-29. Value of each share 1 gbp, total number of shares: 16469470. filed on: 6th, June 2008	capital	Free Download (2 pages)
88(2)	Alloted 6929550 shares from 2008-05-29 to 2008-05-29. Value of each share 1 gbp, total number of shares: 23399020. filed on: 6th, June 2008	capital	Free Download (2 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 8000000 shares on 2007-09-14. Value of each share 1 £, total number of shares: 8000020. filed on: 30th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8000000 shares on 2007-09-14. Value of each share 1 £, total number of shares: 8000020. filed on: 30th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/06/07 filed on: 19th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/06/07 filed on: 19th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2007-06-26. Value of each share 1 £, total number of shares: 18. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-06-26. Value of each share 1 £, total number of shares: 20. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-06-26. Value of each share 1 £, total number of shares: 20. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2007-06-26. Value of each share 1 £, total number of shares: 18. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2007-06-26. Value of each share 1 £, total number of shares: 10. filed on: 17th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2007-06-26. Value of each share 1 £, total number of shares: 10. filed on: 17th, July 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, July 2007	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, July 2007	incorporation	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (25 pages)

Vivergo Fuels Limited LONDON

Vivergo Fuels Limited Address / Contact

Company Information / Profile

Company staff

Yagnesh P.

Benjamin H.

Raymond C.

Charles N.

Paul K.

Rosalyn S.

Mario L.

David A.

Friedrich G.

Lee C.

Daniel W.

Timothy S.

Richard P.

Olivier M.

Christopher W.

Shoosmiths Secretaries Limited

Andrea T.

Jonathan P.

Mark C.

Christopher W.

David L.

Philip N.

Janet E.

Robert F.

Aderemi L.

Adam L.

Francis S.

People with significant control

Company previous names

Company filings

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