Vivo Energy Namibia Limited

Active01214315 Private limited company
Incorporated
29 May 1975 (51 years)
Previously known as
Shell Namibia Limited (until 2 October 2012)
Shell Oil South West Africa Limited (until 28 October 1988)
Industry
Wholesale of other fuels and related products (46719)
Directors
Jacob Henry Wakomoli
Louis Kato Kiggundu
Hans Marcus Fredrich Paulsen
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wakomoli, Jacob Henry
Director · Appointed 24 April 2026
Ugandan
Born September 1980 (46)
Kiggundu, Louis Kato
Director · Appointed 10 August 2020
Namibian
Born September 1988 (38)
Paulsen, Hans Marcus Fredrich
Director · Appointed 1 July 2019
Ugandan
Born May 1968 (58)
Officer history (73 former)
5 June 2026
Resigned Grobbelaar, Nicolaas Johannes as Director
24 April 2026
Appointed Wakomoli, Jacob Henry as Director
1 March 2026
Resigned Van Rensburg, Jacobus Wessel Janse as Director
1 January 2024
Resigned Walugembe, Edward Ronald as Director
1 January 2024
Appointed Van Rensburg, Jacobus Wessel Janse as Director
5 March 2021
Resigned Depraetere, Johan as Secretary
10 August 2020
Appointed Kiggundu, Louis Kato as Director
10 August 2020
Resigned Dia, Christophe as Director
1 July 2019
Resigned Muriithi, David Muraguri as Director
1 July 2019
Appointed Paulsen, Hans Marcus Fredrich as Director
12 September 2017
Resigned Murungi, Peter Kirema as Director
12 September 2017
Appointed Walugembe, Edward Ronald as Director
28 February 2017
Appointed Muriithi, David Muraguri as Director
28 February 2017
Resigned Le Goff, Bernard as Director
3 June 2016
Appointed Dia, Christophe as Director
3 June 2016
Resigned Agoumar, Abdourahmane as Director
19 May 2015
Appointed Murungi, Peter Kirema as Director
19 May 2015
Appointed Agoumar, Abdourahmane as Director
31 March 2015
Resigned Depraetere, Johan as Director
31 March 2015
Resigned Mokgatlhe, Reetsang Willie as Director
31 March 2015
Resigned Chammas, Christian as Director
1 September 2013
Resigned Mokgatlhe, Reetsang Willie as Director
17 July 2013
Appointed Le Goff, Bernard as Director
17 July 2013
Appointed Grobbelaar, Nicolaas Johannes as Director
20 May 2013
Resigned Von Blottnitz, Sven as Director
27 February 2013
Resigned Dainhi, Honore as Director
18 October 2012
Appointed Depraetere, Johan as Secretary
30 September 2012
Resigned Maljers, Alexander Constantijn as Director
30 September 2012
Resigned Sanderson, Philip Thomas Edward as Director
30 September 2012
Appointed Chammas, Christian as Director
30 September 2012
Appointed Depraetere, Johan as Director
30 September 2012
Appointed Dainhi, Honore as Director
30 September 2012
Resigned Brunton, George as Director
30 September 2012
Resigned Shell Corporate Secretary Limited as Corporate Secretary
30 September 2012
Resigned Kalam, Sedick as Director
9 July 2012
Resigned Morrison, Timothy Donald Ryan as Director
22 March 2012
Appointed Mokgatlhe, Reetsang Willie as Director
22 March 2012
Appointed Mokgatlhe, Reetsang Willie as Director
1 March 2012
Resigned Sane, Baboucar as Director
9 December 2011
Appointed Kalam, Sedick as Director
9 December 2011
Appointed Brunton, George as Director
30 November 2011
Resigned Magassouba, Kain as Director
31 August 2011
Appointed Maljers, Alexander Constantijn as Director
31 August 2011
Resigned Cundiff, William David as Director
13 September 2010
Appointed Sane, Baboucar as Director
10 August 2010
Resigned Mokgatlhe, Reetsang as Director
26 September 2009
Appointed Magassouba, Kain as Director
26 September 2009
Resigned Lopy, Jean Houtinkene as Director
10 August 2009
Appointed Von Blottnitz, Sven as Director
10 August 2009
Resigned Hess, Morgan Roy as Director
19 December 2008
Appointed Morrison, Timothy Donald Ryan as Director
1 September 2008
Resigned Blakely, Ronald Bruce as Director
30 November 2007
Resigned Lobb, James Neil as Director
30 November 2007
Appointed Sanderson, Philip Thomas Edward as Director
1 May 2007
Appointed Cundiff, William David as Director
1 May 2007
Resigned Stewart, Gary Neil as Director
25 October 2005
Appointed Lobb, James Neil as Director
10 October 2005
Appointed Mokgatlhe, Reetsang as Director
31 August 2005
Resigned Milner, Patrick Gary as Director
3 May 2005
Appointed Lopy, Jean Houtinkene as Director
3 May 2005
Resigned Anema, Tjeerd Pieter as Director
31 January 2005
Resigned Jacobs, Rozina Ndafapawa as Director
1 November 2004
Resigned Davis, Lisa as Director
1 November 2004
Appointed Stewart, Gary Neil as Director
22 March 2004
Resigned Hilliard, Brian Robert as Director
16 December 2003
Appointed Davis, Lisa as Director
16 December 2003
Appointed Blakely, Ronald Bruce as Director
3 December 2003
31 October 2003
Resigned Bullock, Kenneth John as Director
17 March 2003
Resigned De Geus, Robert Brent as Director
1 March 2003
Resigned Bajomo, Femi as Director
6 August 2002
Appointed Anema, Tjeerd Pieter as Director
6 August 2002
Appointed Milner, Patrick Gary as Director
1 July 2002
Resigned Corbin, Graham as Director
31 May 2002
Resigned Kallis, Anthony Peter as Director
15 May 2002
Appointed Hilliard, Brian Robert as Director
7 December 2001
Appointed Jacobs, Rozina Ndafapawa as Director
28 September 2001
Resigned Wordon, Lawrence Arthur as Director
1 July 2001
Appointed Bullock, Kenneth John as Director
1 July 2001
Resigned Kool, Frederik Hendrik as Director
1 May 2001
Appointed Le Mintier, Xavier Bertrand Marie as Director
1 May 2001
Resigned Leyraud, Bernard Henri Auguste as Director
1 March 2001
Resigned Schothorst, Reijer as Director
20 September 2000
Appointed Hess, Morgan Roy as Director
25 May 2000
Appointed Wordon, Lawrence Arthur as Director
25 May 2000
Appointed Corbin, Graham as Director
25 May 2000
Resigned Strauss, Andre as Director
25 May 2000
Appointed Kallis, Anthony Peter as Director
1 April 2000
7 March 2000
Resigned Ogungbemi, Banji Emmanuel as Director
1 February 2000
Appointed De Geus, Robert Brent as Director
1 July 1999
17 May 1999
Appointed Van Den Bos, Theodorus Erik Maria as Director
17 May 1999
Appointed Schothorst, Reijer as Director
1 May 1999
Resigned Meyn, Eckart Walter, Doctor as Director
14 April 1999
26 March 1999
Appointed Bajomo, Femi as Director
1 March 1999
Resigned Ten Brink, Martinus Jacobus as Director
27 August 1998
Appointed Strauss, Andre as Director
1 August 1998
Resigned Walkden-Davis, Allan as Director
1 May 1998
Appointed Meyn, Eckart Walter, Doctor as Director
27 February 1998
Appointed Drysdale Anderson, Donald Samuel as Director
15 February 1998
Resigned Reich, Rainer as Director
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 November 1997
Resigned Raivadera, Dipa as Secretary
3 October 1997
Appointed Ogungbemi, Banji Emmanuel as Director
29 September 1997
Appointed Ten Brink, Martinus Jacobus as Director
29 September 1997
Resigned Kalam, Sedick as Director
15 September 1997
Resigned Gatiss, Howard Charles as Director
6 June 1997
31 October 1996
Resigned Taylor, Trudy as Director
31 October 1996
Appointed Kalam, Sedick as Director
24 September 1996
Appointed Reich, Rainer as Director
23 August 1996
Appointed Kool, Frederik Hendrik as Director
8 August 1996
Appointed Gatiss, Howard Charles as Director
22 July 1996
Resigned Richards, Wendy as Director
16 July 1996
Appointed Taylor, Trudy as Director
16 July 1996
Resigned Carter, Veronica Alison as Director
7 March 1996
Appointed Richards, Wendy as Director
7 March 1996
Resigned Green, David Norman as Director
7 March 1996
Resigned Aranguren, Juan Jose as Director
7 March 1996
Appointed Carter, Veronica Alison as Director
7 March 1996
Resigned Grasso, Willem Hendrik August as Director
7 March 1996
Appointed Leyraud, Bernard Henri Auguste as Director
24 April 1995
Appointed Grasso, Willem Hendrik August as Director
24 April 1995
Appointed Aranguren, Juan Jose as Director
24 March 1995
Resigned Bernotat, Wulf Hinrich, Doctor as Director
17 February 1995
Resigned Kidd, Peter Hugh Veniero as Director
20 December 1994
Resigned Taylor, Trudy as Director
20 December 1994
Resigned Riddle, Philip Keitch as Director
20 December 1994
Resigned Mcgrory, James as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
20 December 1993
Appointed Kidd, Peter Hugh Veniero as Director
20 December 1993
Resigned Mcgrory, James as Director
20 December 1993
Resigned Taylor, Trudy as Director
20 December 1993
Appointed Green, David Norman as Director
15 November 1993
Resigned Pearse, Rodney Taunton as Director
15 November 1993
Appointed Bernotat, Wulf Hinrich, Doctor as Director
18 January 1993
Resigned Goldsmith, Alan as Director
18 January 1993
Appointed Pearse, Rodney Taunton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11250655
Former controllers (2)
24 February 2023
Ceased Vivo Energy Africa Holdings Limited — Owns 75–100% of shares
3 May 2018
Ceased Vivo Energy Africa Holdings Limited — Owns 75–100% of shares

Filings 319

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
20 June 2026Other filing
20 June 2026Accounts filing
5 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates31 March 2026
Show all 319 filings

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