EV PRIVATE EQUITY LTD

Overview

Company Name	EV PRIVATE EQUITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC298915
Jurisdiction	Scotland
Date of Creation	Mar 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EV PRIVATE EQUITY LTD?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is EV PRIVATE EQUITY LTD located?

Registered Office Address	4 Albyn Terrace AB10 1YP Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of EV PRIVATE EQUITY LTD?

Previous Company Names
Company Name	From	Until
ENERGY VENTURES LIMITED	Mar 24, 2006	Mar 24, 2006
CLUNYHILL LIMITED	Mar 15, 2006	Mar 15, 2006

What are the latest accounts for EV PRIVATE EQUITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EV PRIVATE EQUITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for EV PRIVATE EQUITY LTD?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 15, 2025 with no updates

3 pages

CS01

Apr 26, 2024

Accounts for a small company made up to Dec 31, 2023

17 pages

Mar 19, 2024

Confirmation statement made on Mar 15, 2024 with no updates

3 pages

CS01

Jun 27, 2023

Accounts for a small company made up to Dec 31, 2022

17 pages

Mar 21, 2023

Confirmation statement made on Mar 15, 2023 with no updates

3 pages

CS01

May 04, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

Mar 17, 2022

Confirmation statement made on Mar 15, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Registered office address changed from 15 Albert Street Aberdeen Grampian AB25 1XX to 4 Albyn Terrace Aberdeen AB10 1YP on Jan 07, 2022

1 pages

AD01

May 14, 2021

Accounts for a small company made up to Dec 31, 2020

15 pages

Mar 17, 2021

Confirmation statement made on Mar 15, 2021 with no updates

3 pages

CS01

May 27, 2020

Accounts for a small company made up to Dec 31, 2019

14 pages

Mar 19, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Cessation of Helge Tveit as a person with significant control on Nov 23, 2019

1 pages

PSC07

Jan 21, 2020

Termination of appointment of Helge Tveit as a director on Nov 22, 2019

1 pages

TM01

May 16, 2019

Accounts for a small company made up to Dec 31, 2018

14 pages

Mar 15, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Apr 12, 2018

Accounts for a small company made up to Dec 31, 2017

9 pages

Mar 15, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Mar 15, 2018

Notification of Per Christian Bildtsen as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 15, 2018

Notification of Tomas Hvamb as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 15, 2018

Notification of Helge Tveit as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 15, 2018

Notification of Gregory John Herrera as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 09, 2017

Certificate of change of name

Company name changed energy ventures LIMITED\certificate issued on 09/06/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 09, 2017	Change of name notice	CONNOT

Jun 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 09, 2017	RES15

Apr 27, 2017

Accounts for a small company made up to Dec 31, 2016

16 pages

View All Filings

Who are the officers of EV PRIVATE EQUITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, Jacqueline May Belrorie Circle Dyce AB21 7LT Aberdeen 1 Aberdeenshire	Jun 10, 2009		Secretary	Belrorie Circle Dyce AB21 7LT Aberdeen 1 Aberdeenshire		British			138889010001
BILDTSEN, Per Christian Erfjordgata 30 FOREIGN N-4014 Stavanger Norway	Apr 18, 2006		Director	Erfjordgata 30 FOREIGN N-4014 Stavanger Norway	Norway	Swedish	1971-1	Chief Financial Officer	112300320001
HERRERA, Gregory John 29 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire	Nov 05, 2007		Director	29 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire	United Kingdom	Trinidadian	1969-4	Company Director	26304570002
HVAMB, Tomas Albyn Terrace AB10 1YP Aberdeen 4 Scotland	Feb 29, 2016		Director	Albyn Terrace AB10 1YP Aberdeen 4 Scotland	United Kingdom	Norwegian	1975-8	Investment Manager	193570360001
CARTER, Stephen John Greengate Cottage AB12 5YD Banchory Devenick	Apr 18, 2006	Nov 05, 2007	Secretary	Greengate Cottage AB12 5YD Banchory Devenick		British		Company Director	92445700001
RIDLEY, Peter Mckay 21 Malcolm Mount West AB39 2TF Stonehaven Aberdeenshire	Nov 05, 2007	Jun 10, 2009	Secretary	21 Malcolm Mount West AB39 2TF Stonehaven Aberdeenshire		British		Chartered Accountant	126127210001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 15, 2006	Apr 18, 2006	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
CARTER, Stephen John Greengate Cottage AB12 5YD Banchory Devenick	Apr 18, 2006	Jun 30, 2011	Director	Greengate Cottage AB12 5YD Banchory Devenick	Scotland	British	1951-1	Company Director	92445700001
MELBERG, Ole Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway	Apr 18, 2006	May 16, 2015	Director	Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway	Norway	Norwegian	1946-10	Managing Director	149842050001
PODDAR, Anoop Kumar Grandholm Gardens Bridge Of Don AB22 8AG Aberdeen 22 Aberdeenshire	Jun 10, 2009	Aug 30, 2013	Director	Grandholm Gardens Bridge Of Don AB22 8AG Aberdeen 22 Aberdeenshire	United Kingdom	British	1974-1	Partner	131991100001
TVEIT, Helge Albert Street AB25 1XX Aberdeen 15 Grampian	Feb 29, 2016	Nov 22, 2019	Director	Albert Street AB25 1XX Aberdeen 15 Grampian	Norway	Norwegian	1964-3	Managing Partner	205680370001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 15, 2006	Apr 18, 2006	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EV PRIVATE EQUITY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Helge Tveit

Apr 06, 2016

Albert Street

AB25 1XX Aberdeen

Grampian

Yes

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Energy Ventures Ii A.S.

Apr 06, 2016

8th Floor

202

Stavanger

Kongsgaardbakken 1

Norway

Legal Form	Limited Liability Company
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	The Bronnoysund Register Centre
Registration Number	987960981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gregory John Herrera

Apr 06, 2016

Albyn Terrace

AB10 1YP Aberdeen

Scotland

Nationality: Trinidadian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Tomas Hvamb

Apr 06, 2016

Albyn Terrace

AB10 1YP Aberdeen

Scotland

Nationality: Norwegian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Per Christian Bildtsen

Apr 06, 2016

Albyn Terrace

AB10 1YP Aberdeen

Scotland

Nationality: Norwegian

Country of Residence: Norway

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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