ROVOP HOLDINGS LIMITED
Overview
| Company Name | ROVOP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC583326 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROVOP HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROVOP HOLDINGS LIMITED located?
| Registered Office Address | Silvertrees Drive Westhill AB32 6BH Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROVOP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROVOP TOPCO LIMITED | Dec 07, 2017 | Dec 07, 2017 |
What are the latest accounts for ROVOP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROVOP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for ROVOP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Appointment of Mr Dane Frederick Dundas as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Graeme Park as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||
Registration of charge SC5833260006, created on May 09, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge SC5833260003, created on May 09, 2024 | 27 pages | MR01 | ||||||||||
Registration of charge SC5833260004, created on May 09, 2024 | 51 pages | MR01 | ||||||||||
Registration of charge SC5833260005, created on May 09, 2024 | 34 pages | MR01 | ||||||||||
Satisfaction of charge SC5833260002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5833260001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ross Michael Chouest as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dionne Chouest Austin as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dino David Chouest as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Damon Christopher Chouest as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Somerville as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maurice Mcbride as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Davis Marc Larssen as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2024
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROVOP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUEST, Damon Christopher | Director | East Main Street Cut Off 70345 Louisiana 16201 United States | United States | American | Business Executive | 322892170001 | ||||
| CHOUEST, Dino David | Director | East Main Street Cut Off 70345 Louisiana 16201 United States | United States | American | Business Executive | 322892590001 | ||||
| CHOUEST, Ross Michael | Director | East Main Street Cut Off 70345 Louisiana 16201 United States | United States | American | Business Executive | 322893750001 | ||||
| CHOUEST AUSTIN, Dionne | Director | East Main Street Cut Off 70345 Louisiana 16201 United States | United States | American | Business Executive | 322892990001 | ||||
| DUNDAS, Dane Frederick | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Director | 232370970001 | ||||
| POTTER, Neil Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Company Director | 231819450001 | ||||
| CHRISTIE, Duncan Francis | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | Company Director | 273342590001 | ||||
| GRAY, Steven Christie | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Director | 293960360001 | ||||
| GRAY, Steven Christie | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Director | 293960360001 | ||||
| HARRISON, Paul David | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | England | British | Accountant/Director | 191076330001 | ||||
| LAMONT, David Turch | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | Australian | Director | 252487200001 | ||||
| LARSSEN, Davis Marc | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | Director | 168729220002 | ||||
| LYON, Kevin John | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Director | 114851270001 | ||||
| MCBRIDE, Maurice | Director | Saltire Court EH1 2EN Edinburgh Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Scotland | British | Company Director | 192746960001 | ||||
| MCHATTIE, Kenneth George | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Chartered Accountant | 58524620001 | ||||
| OBEROI, Salil | Director | Connaught Place W2 2ES London 17 United Kingdom | England | British | Investment Professional | 241688450001 | ||||
| PARK, George Graeme | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | Director | 275422870001 | ||||
| PUGH, Richard John | Director | Golden Square AB10 1RE Aberdeen 20 Scotland | Scotland | British | Investor | 200999330001 | ||||
| SHANKS, Alan Gordon | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Scotland | British | Director | 129709730002 | ||||
| SIBSON, Michael John | Director | York Buildings WC2N 6JU London 13-15 United Kingdom | Scotland | British | Investment Director | 179082480002 | ||||
| SOMERVILLE, Martin | Director | c/o Blue Water Energy Llp Connaught Place W2 2ES London 17 England | England | British | Director | 125050930004 | ||||
| SWORD, Graeme David | Director | Connaught Place W2 2ES London 17 United Kingdom | United Kingdom | British | Investment Professional | 147225570002 | ||||
| TAIT, Euan | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United States | British | Commercial Director | 241688430001 | ||||
| TAIT, Euan | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United States | British | Commercial Director | 241688430001 | ||||
| WHITTINGHAM, James Ronald | Director | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | United Kingdom | British | Accountant/Director | 167863870001 |
Who are the persons with significant control of ROVOP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Dec 19, 2017 | - 15 York Buildings WC2N 6JU London 13 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Christie Gray | Dec 07, 2017 | Westhill AB32 6BH Aberdeen Silvertrees Drive United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROVOP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0