VIVO ENERGY NAMIBIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-14
Overdue
Watchouts
Cash
505,331,000
+17.1% vs 2023
Net assets
452,473,000
+10.9% vs 2023
Employees
126
0% vs 2023
Profit before tax
64,046,000
+1,404.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-14.
Name history
Renamed 2 times since incorporation
- VIVO ENERGY NAMIBIA LIMITED 2012-10-02 → present
- SHELL NAMIBIA LIMITED 1988-10-28 → 2012-10-02
- SHELL OIL SOUTH WEST AFRICA LIMITED 1975-05-29 → 1988-10-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,257,159,000 | £8,207,621,000 | |
| Operating profit | £33,075,000 | £129,768,000 | |
| Profit before tax | £4,256,000 | £64,046,000 | |
| Net profit | £2,262,000 | £45,743,000 | |
| Cash | £431,602,000 | £505,331,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £407,939,000 | £452,473,000 | |
| Equity | £407,939,000 | £452,473,000 | |
| Average employees | 126 | 126 | |
| Wages | £90,575,000 | £104,535,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.5% | 1.6% | |
| Net margin | 0.0% | 0.6% | |
| Gearing (liabilities / total assets) | 84.0% | 84.8% | |
| Current ratio | 0.87x | 0.89x | |
| Interest cover | 0.85x | 1.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers Inc
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Branch's cash flow forecast for the year to 31 December 2024 and, in light of this review and the current financial position, they are satisfied that the Branch has or had access to adequate resources to continue in operational existence for the foreseeable future. Following this review, they are satisfied that the Branch has access to adequate resources to continue in operational existence for at least 12 months. Accordingly, the directors have prepared the financial statements on a basis of going concem.”
Group structure
- VIVO ENERGY NAMIBIA LIMITED · parent
- Havi Properties (Proprietary) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROBBELAAR, Nicolaas Johannes | Director | 2013-07-17 | Apr 1971 | Namibian |
| KIGGUNDU, Louis Kato | Director | 2020-08-10 | Sep 1988 | Namibian |
| PAULSEN, Hans Marcus Fredrich | Director | 2019-07-01 | May 1968 | Ugandan |
| WAKOMOLI, Jacob Henry | Director | 2026-04-24 | Sep 1980 | Ugandan |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEPRAETERE, Johan | Secretary | 2012-10-18 | 2021-03-05 |
| PENFOLD, Diane June | Secretary | — | 1994-09-30 |
| RAIVADERA, Dipa | Secretary | 1994-10-03 | 1997-11-26 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | 2012-09-30 |
| AGOUMAR, Abdourahmane | Director | 2015-05-19 | 2016-06-03 |
| ANEMA, Tjeerd Pieter | Director | 2002-08-06 | 2005-05-03 |
| ARANGUREN, Juan Jose | Director | 1995-04-24 | 1996-03-07 |
| BAJOMO, Femi | Director | 1999-03-26 | 2003-03-01 |
| BERNOTAT, Wulf Hinrich, Doctor | Director | 1993-11-15 | 1995-03-24 |
| BLAKELY, Ronald Bruce | Director | 2003-12-16 | 2008-09-01 |
| BRUNTON, George | Director | 2011-12-09 | 2012-09-30 |
| BULLOCK, Kenneth John | Director | 2001-07-01 | 2003-10-31 |
| CARTER, Veronica Alison | Director | 1996-03-07 | 1996-07-16 |
| CHAMMAS, Christian | Director | 2012-09-30 | 2015-03-31 |
| CORBIN, Graham | Director | 2000-05-25 | 2002-07-01 |
| CUNDIFF, William David | Director | 2007-05-01 | 2011-08-31 |
| DAINHI, Honore | Director | 2012-09-30 | 2013-02-27 |
| DAVIS, Lisa | Director | 2003-12-16 | 2004-11-01 |
| DE GEUS, Robert Brent | Director | 2000-02-01 | 2003-03-17 |
| DEPRAETERE, Johan | Director | 2012-09-30 | 2015-03-31 |
| DIA, Christophe | Director | 2016-06-03 | 2020-08-10 |
| DRYSDALE ANDERSON, Donald Samuel | Director | 1998-02-27 | 1999-04-14 |
| GATISS, Howard Charles | Director | 1996-08-08 | 1997-09-15 |
| GOLDSMITH, Alan | Director | — | 1993-01-18 |
| GRASSO, Willem Hendrik August | Director | 1995-04-24 | 1996-03-07 |
| GREEN, David Norman | Director | 1993-12-20 | 1996-03-07 |
| HESS, Morgan Roy | Director | 2000-09-20 | 2009-08-10 |
| HILLIARD, Brian Robert | Director | 2002-05-15 | 2004-03-22 |
| JACOBS, Rozina Ndafapawa | Director | 2001-12-07 | 2005-01-31 |
| KALAM, Sedick | Director | 2011-12-09 | 2012-09-30 |
| KALAM, Sedick | Director | 1996-10-31 | 1997-09-29 |
| KALLIS, Anthony Peter | Director | 2000-05-25 | 2002-05-31 |
| KIDD, Peter Hugh Veniero | Director | 1993-12-20 | 1995-02-17 |
| KOOL, Frederik Hendrik | Director | 1996-08-23 | 2001-07-01 |
| LE GOFF, Bernard | Director | 2013-07-17 | 2017-02-28 |
| LE MINTIER, Xavier Bertrand Marie | Director | 2001-05-01 | 2003-12-03 |
| LEYRAUD, Bernard Henri Auguste | Director | 1996-03-07 | 2001-05-01 |
| LOBB, James Neil | Director | 2005-10-25 | 2007-11-30 |
| LOPY, Jean Houtinkene | Director | 2005-05-03 | 2009-09-26 |
| MAGASSOUBA, Kain | Director | 2009-09-26 | 2011-11-30 |
| MALJERS, Alexander Constantijn | Director | 2011-08-31 | 2012-09-30 |
| MCGRORY, James | Director | — | 1994-12-20 |
| MCGRORY, James | Director | — | 1993-12-20 |
| MEYN, Eckart Walter, Doctor | Director | 1998-05-01 | 1999-05-01 |
| MILNER, Patrick Gary | Director | 2002-08-06 | 2005-08-31 |
| MOKGATLHE, Reetsang Willie | Director | 2012-03-22 | 2013-09-01 |
| MOKGATLHE, Reetsang Willie | Director | 2012-03-22 | 2015-03-31 |
| MOKGATLHE, Reetsang | Director | 2005-10-10 | 2010-08-10 |
| MORRISON, Timothy Donald Ryan | Director | 2008-12-19 | 2012-07-09 |
| MURIITHI, David Muraguri | Director | 2017-02-28 | 2019-07-01 |
| MURUNGI, Peter Kirema | Director | 2015-05-19 | 2017-09-12 |
| OGUNGBEMI, Banji Emmanuel | Director | 1997-10-03 | 2000-03-07 |
| PEARSE, Rodney Taunton | Director | 1993-01-18 | 1993-11-15 |
| REICH, Rainer | Director | 1996-09-24 | 1998-02-15 |
| RICHARDS, Wendy | Director | 1996-03-07 | 1996-07-22 |
| RIDDLE, Philip Keitch | Director | — | 1994-12-20 |
| SABOGAL LAGOMARSINO, Juan Bautista | Director | 1997-06-06 | 1999-07-01 |
| SANDERSON, Philip Thomas Edward | Director | 2007-11-30 | 2012-09-30 |
| SANE, Baboucar | Director | 2010-09-13 | 2012-03-01 |
| SCHOTHORST, Reijer | Director | 1999-05-17 | 2001-03-01 |
| STEWART, Gary Neil | Director | 2004-11-01 | 2007-05-01 |
| STRAUSS, Andre | Director | 1998-08-27 | 2000-05-25 |
| TAYLOR, Trudy | Director | 1996-07-16 | 1996-10-31 |
| TAYLOR, Trudy | Director | — | 1994-12-20 |
| TAYLOR, Trudy | Director | — | 1993-12-20 |
| TEN BRINK, Martinus Jacobus | Director | 1997-09-29 | 1999-03-01 |
| VAN DEN BOS, Theodorus Erik Maria | Director | 1999-05-17 | 2000-04-01 |
| VAN RENSBURG, Jacobus Wessel Janse | Director | 2024-01-01 | 2026-03-01 |
| VON BLOTTNITZ, Sven | Director | 2009-08-10 | 2013-05-20 |
| WALKDEN-DAVIS, Allan | Director | — | 1998-08-01 |
| WALUGEMBE, Edward Ronald | Director | 2017-09-12 | 2024-01-01 |
| WORDON, Lawrence Arthur | Director | 2000-05-25 | 2001-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vivo Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-04 | Active |
| Vivo Energy Africa Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-02-24 |
| Vivo Energy Africa Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-05-03 |
Filing timeline
Last 20 of 314 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-03 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-02 | AD02 | address | Change sail address company with new address | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.1%
£7,257,159,000 £8,207,621,000
-
Cash
+17.1%
£431,602,000 £505,331,000
-
Net assets
+10.9%
£407,939,000 £452,473,000
-
Employees
0%
126 126
-
Operating profit
+292.3%
£33,075,000 £129,768,000
-
Profit before tax
+1,404.8%
£4,256,000 £64,046,000
-
Wages
+15.4%
£90,575,000 £104,535,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers