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AVENTUS ENERGY LTD

AVENTUS ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAVENTUS ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694998
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVENTUS ENERGY LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is AVENTUS ENERGY LTD located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENTUS ENERGY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AVENTUS ENERGY LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for AVENTUS ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		15 pagesAA

    Register inspection address has been changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 28 Albyn Place Aberdeen AB10 1YL

    		1 pagesAD02

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Alterations to floating charge SC6949980002

    		12 pages466(Scot)

    Alterations to floating charge SC6949980003

    		12 pages466(Scot)

    Registration of charge SC6949980003, created on Jul 23, 2024

    		17 pagesMR01

    Registered office address changed from 3 Riverside Evanton Dingwall Highland IV16 9UG Scotland to 13 Henderson Road Inverness IV1 1SN on May 24, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Geg Capital Limited as a person with significant control on May 02, 2024

    		2 pagesPSC02

    Cessation of Stuart David Paterson as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Appointment of Mr Roderick James Macgregor as a director on May 02, 2024

    		2 pagesAP01

    Appointment of Ms Jia Kelly Mackenzie as a director on May 02, 2024

    		2 pagesAP01

    Cessation of Ross Ian Thomson as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Termination of appointment of Lc Secretaries Limited as a secretary on May 02, 2024

    		1 pagesTM02

    Registration of charge SC6949980002, created on May 02, 2024

    		14 pagesMR01

    Appointment of Mr Gordon James Farmer as a director on Apr 30, 2024

    		2 pagesAP01

    Satisfaction of charge SC6949980001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Ross Ian Thomson on Nov 14, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AVENTUS ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Gordon James
    Riverside
    Evanton
    IV16 9UG Dingwall
    3
    Highland
    Scotland
    		Director
    Riverside
    Evanton
    IV16 9UG Dingwall
    3
    Highland
    Scotland
    		United KingdomBritish321547200001
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish61748240004
    MACKENZIE, Jia Kelly
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		United KingdomBritish266840300001
    PATERSON, Stuart David
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		ScotlandBritish212495070001
    THOMSON, Ross Ian
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21 Hawthorn Park
    Scotland
    		Director
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21 Hawthorn Park
    Scotland
    		ScotlandBritish261226490002
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    BAIN, Paul James
    Teaninich Industrial Estate
    IV17 0PG Alness
    Unit 2b River Drive
    Scotland
    		Director
    Teaninich Industrial Estate
    IV17 0PG Alness
    Unit 2b River Drive
    Scotland
    		United KingdomBritish297607990001
    BUCHAN, Robert James Alexander
    Teaninich Industrial Estate
    IV17 0PG Alness
    Unit 2b River Drive
    Scotland
    		Director
    Teaninich Industrial Estate
    IV17 0PG Alness
    Unit 2b River Drive
    Scotland
    		Hong KongBritish297607840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENTUS ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		May 02, 2024
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Ross Ian Thomson
    IV6 7TX Muir Of Ord
    21 Hawthorn Park
    Scotland
    		Nov 10, 2022
    IV6 7TX Muir Of Ord
    21 Hawthorn Park
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart David Paterson
    Evanton
    IV16 9UG Dingwall
    3 Riverside
    Highland
    Scotland
    		Nov 10, 2022
    Evanton
    IV16 9UG Dingwall
    3 Riverside
    Highland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stuart David Paterson
    Riverside
    Evanton
    IV16 9UG Dingwall
    3
    Highland
    Scotland
    		Apr 08, 2021
    Riverside
    Evanton
    IV16 9UG Dingwall
    3
    Highland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Ross Ian Thomson
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21
    Scotland
    		Apr 08, 2021
    Hawthorn Park
    IV6 7TX Muir Of Ord
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AVENTUS ENERGY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 23, 2022Nov 10, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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