Website & contact details
- Website
Vivo Energy Supply Services Limited
- Incorporated
- 3 October 2011 (15 years)
- Previously known as
- Vivo Energy UK Services Limited (until 11 April 2023)
- Industry
- Wholesale of petroleum and petroleum products (46711) Combined office administrative service activities (82110)
- Directors
- Norman James Macleod
- Owned by
- Vivo Energy Investments BV
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th FloorNova South160 Victoria StreetLondonSW1E 5LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Macleod, Norman James
Director · Appointed 20 February 2026
British
Born June 1992 (34)
Dutch
Born July 1984 (42)
Officer history (11 former)
20 February 2026
Resigned Kemp, Christopher James as Director
20 February 2026
Appointed Macleod, Norman James as Director
1 January 2025
31 December 2024
Resigned Frisch, Eric Jean-Luc as Director
31 August 2024
Resigned Gonzalez-Gomez, Minna Katariina as Director
1 August 2023
Appointed Frisch, Eric Jean-Luc as Director
1 August 2023
Appointed Kemp, Christopher James as Director
26 April 2022
Appointed Gonzalez-Gomez, Minna Katariina as Director
26 April 2022
3 March 2022
5 March 2021
5 March 2021
Resigned Depraetere, Johan as Secretary
5 March 2021
9 May 2012
9 May 2012
Resigned Cunningham, Paul as Secretary
9 May 2012
Appointed Depraetere, Johan as Secretary
9 May 2012
17 February 2012
Appointed Cunningham, Paul as Secretary
17 February 2012
17 February 2012
Resigned Martin, John Kerr as Secretary
17 February 2012
3 October 2011
Appointed Martin, John Kerr as Secretary
3 October 2011
3 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vivo Energy Investments BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 52500543
Former controllers (4)
3 July 2017
Ceased Royal Dutch Shell PLC — Has significant influence or control
6 April 2016
Ceased Christian Chammas — Has significant influence or control
6 April 2016
6 April 2016
Ceased Mark Morrell Ware — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,275,072
- Cash
- £162,682
- Turnover
- £2,548,762
- Profit Before Tax
- (£53,027)
- Current Ratio
- 167.5x
- Profit Margin
- -2%
- Return on Equity
- -4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £18,049 | ||||
| Current Assets | £1,282,729 | £1,334,754 | £1,336,988 | £2,410,932 | £3,558,323 | £3,615,198 |
| Debtors | £1,120,047 | £1,183,864 | £1,176,531 | £10,149 | £1,163,728 | £3,300,172 |
| Cash | £162,682 | £150,890 | £160,457 | £2,400,783 | £2,394,595 | £315,026 |
| Creditors (< 1 year) | £7,657 | £6,655 | £12,100 | £1,132,851 | £10,750 | £5,034 |
| Net Current Assets | £1,275,072 | £1,328,099 | £1,324,888 | £1,278,081 | £3,547,573 | £3,610,164 |
| Net Assets | £1,275,072 | |||||
| Shareholder Funds | £1,275,072 | £1,328,099 | £1,324,888 | £1,278,081 | £3,547,573 | £3,628,213 |
| Turnover | £2,548,762 | (£44,696) | (£38,777) | £68,788 | £326,434 | |
| Cost of Sales | £2,533,133 | |||||
| Gross Profit | £15,629 | |||||
| Admin Expenses | £73,409 | £66,329 | (£65,970) | (£21,706) | £147,023 | £664,259 |
| Operating Profit | (£57,780) | (£17,071) | (£78,235) | (£274,191) | ||
| Profit Before Tax | (£53,027) | £3,211 | £21,274 | (£17,071) | (£80,640) | (£273,842) |
| Tax | £0 | £0 | (£25,533) | £0 | £0 | £57,002 |
| Profit for Period | (£53,027) | £3,211 | £46,807 | (£17,071) | (£80,640) | (£330,844) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Other filing | |||
| 10 September 2026 | Confirmation statement with updates | 8 September 2026 |
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