EV PRIVATE EQUITY LTD
4 ALBYN TERRACE, ABERDEEN AB10 1YP- Active
- Private Limited Company
- Company No. SC298915
- Last Updated: 01 Mar 2024
Company Profile
EV PRIVATE EQUITY LTD was incorporated on Wednesday, March 15, 2006 as a Private Limited Company with registered address in ABERDEEN. EV PRIVATE EQUITY LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 18 years 11 months and 8 days.
| Name | EV PRIVATE EQUITY LTD |
|---|---|
| Company number | SC298915 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ALBYN TERRACE ABERDEEN AB10 1YP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gregory John Herrera Nationality: Trinidadian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Tomas Hvamb Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Helge Tveit Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Saturday, November 23, 2019
significant influence or control
significant influence or control as firm
|
| Mr Per Christian Bildtsen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Energy Ventures Ii A.S. 8th Floor |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against EV PRIVATE EQUITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EV PRIVATE EQUITY LTD | 15 Mar 2006 |
| CLUNYHILL LIMITED | 24 Mar 2006 |
| ENERGY VENTURES LIMITED | 09 Jun 2017 |