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 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
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)
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 |
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 |