EV PRIVATE EQUITY LTD - ABERDEEN


Company Profile Company Filings

Overview

EV PRIVATE EQUITY LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
EV PRIVATE EQUITY LTD was incorporated 18 years ago on 15/03/2006 and has the registered number: SC298915. The accounts status is SMALL and accounts are next due on 30/09/2024.

EV PRIVATE EQUITY LTD - ABERDEEN

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ALBYN TERRACE
ABERDEEN
AB10 1YP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERGY VENTURES LIMITED (until 09/06/2017)
CLUNYHILL LIMITED (until 24/03/2006)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS HVAMB Aug 1975 Norwegian Director 2016-02-29 CURRENT
MR GREGORY JOHN HERRERA Apr 1969 Trinidadian Director 2007-11-05 CURRENT
MR PER CHRISTIAN BILDTSEN Jan 1971 Swedish Director 2006-04-18 CURRENT
MRS JACQUELINE MAY BURKE Oct 1976 Secretary 2009-06-10 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2006-03-15 UNTIL 2006-04-18 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-15 UNTIL 2006-04-18 RESIGNED
MR HELGE TVEIT Mar 1964 Norwegian Director 2016-02-29 UNTIL 2019-11-22 RESIGNED
MR ANOOP KUMAR PODDAR Jan 1974 British Director 2009-06-10 UNTIL 2013-08-30 RESIGNED
MR OLE MELBERG Oct 1946 Norwegian Director 2006-04-18 UNTIL 2015-05-16 RESIGNED
MR STEPHEN JOHN CARTER Jan 1951 Director 2006-04-18 UNTIL 2011-06-30 RESIGNED
PETER MCKAY RIDLEY Jul 1946 British Secretary 2007-11-05 UNTIL 2009-06-10 RESIGNED
MR STEPHEN JOHN CARTER Jan 1951 Secretary 2006-04-18 UNTIL 2007-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Helge Tveit 2016-04-06 - 2019-11-23 3/1964 Aberdeen   Grampian Significant influence or control
Significant influence or control as firm
Energy Ventures Ii A.S. 2016-04-06 Stavanger   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gregory John Herrera 2016-04-06 4/1969 Aberdeen   Significant influence or control
Significant influence or control as firm
Mr Tomas Hvamb 2016-04-06 8/1975 Aberdeen   Significant influence or control
Significant influence or control as firm
Mr Per Christian Bildtsen 2016-04-06 1/1971 Aberdeen   Significant influence or control
Significant influence or control as firm

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HANNON WESTWOOD LIMITED EDINBURGH Active SMALL 70229 - Management consultancy activities other than financial management
READ WELL SERVICES LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
READ CASED HOLE LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WESTWOOD GLOBAL ENERGY LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED BANFF SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EV Private Equity Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-13 31-12-2017 £231,139 Cash £319,903 equity
Energy Ventures Limited - Limited company accounts 16.3 2017-04-28 31-12-2016 £214,203 Cash £286,338 equity

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