EV PRIVATE EQUITY LTD

Company Number		SC298915
Company ID Number		SC298915
Date formed		2006-03-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-03-15
Return next due		2025-03-29
Type of accounts		SMALL
VAT Number /Sales tax ID		GB888905553

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Companies with same name EV PRIVATE EQUITY LTD

The following companies were found which have the same name as EV PRIVATE EQUITY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EV PRIVATE EQUITY III AS	Kongsgårdbakken 1 STAVANGER 4005	Active	Company formed on the 2007-06-15
EV PRIVATE EQUITY FOUNDING PARTNERS AS	Kongsgårdbakken 1 STAVANGER 4005	Active	Company formed on the 2016-10-03
EV PRIVATE EQUITY IV AS	Kongsgårdbakken 1 STAVANGER 4005	Active	Company formed on the 2009-03-09
EV PRIVATE EQUITY V AS	Kongsgårdbakken 1 STAVANGER 4005	Active	Company formed on the 2013-09-02
EV PRIVATE EQUITY V PLUS AS	Kongsgårdbakken 1 STAVANGER 4005	Active	Company formed on the 2018-03-13
EV PRIVATE EQUITY US INC.	1214 ESCAMBIA WAY DR RICHMOND TX 77406	Active	Company formed on the 2007-03-02

Company Officers of EV PRIVATE EQUITY LTD

Current Directors

Officer	Role	Date Appointed
JACQUELINE MAY BURKE	Company Secretary	2009-06-10
PER CHRISTIAN BILDTSEN	Director	2006-04-18
GREGORY JOHN HERRERA	Director	2007-11-05
TOMAS HVAMB	Director	2016-02-29
HELGE TVEIT	Director	2016-02-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLE MELBERG	Director	2006-04-18	2015-05-16
ANOOP KUMAR PODDAR	Director	2009-06-10	2013-08-30
STEPHEN JOHN CARTER	Director	2006-04-18	2011-06-30
PETER MCKAY RIDLEY	Company Secretary	2007-11-05	2009-06-10
STEPHEN JOHN CARTER	Company Secretary	2006-04-18	2007-11-05
P & W SECRETARIES LIMITED	Nominated Secretary	2006-03-15	2006-04-18
P & W DIRECTORS LIMITED	Nominated Director	2006-03-15	2006-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY JOHN HERRERA	ENPRO SUBSEA LIMITED	Director	2018-01-09	CURRENT	2011-05-04	Active
GREGORY JOHN HERRERA	CASING TECHNOLOGIES GROUP LIMITED	Director	2017-09-14	CURRENT	2007-08-07	Active
GREGORY JOHN HERRERA	DEEP CASING TOOLS LIMITED	Director	2017-09-14	CURRENT	1999-09-01	Active
GREGORY JOHN HERRERA	AEGH RESOLUTIONS LIMITED	Director	2017-06-08	CURRENT	2017-06-08	Active - Proposal to Strike off
GREGORY JOHN HERRERA	TUBULAR SCIENCES LIMITED	Director	2016-10-25	CURRENT	2016-03-23	Liquidation
GREGORY JOHN HERRERA	MP SUNSET LIMITED	Director	2016-03-30	CURRENT	2014-12-03	Liquidation
TOMAS HVAMB	DOUGLAS-WESTWOOD LIMITED	Director	2015-11-24	CURRENT	1990-10-24	Active
TOMAS HVAMB	RICHMOND ENERGY PARTNERS LTD	Director	2015-10-13	CURRENT	2006-10-17	Active
TOMAS HVAMB	CASING TECHNOLOGIES GROUP LIMITED	Director	2015-07-06	CURRENT	2007-08-07	Active
TOMAS HVAMB	WESTWOOD GLOBAL ENERGY LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-19		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-07		REGISTERED OFFICE CHANGED ON 07/01/22 FROM 15 Albert Street Aberdeen Grampian AB25 1XX
2022-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/22 FROM 15 Albert Street Aberdeen Grampian AB25 1XX
2021-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-06		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926343246. Address: 15 Albert Street ABERDEEN GRAMPIAN AB25 1XX S
2020-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-03	PSC07	CESSATION OF HELGE TVEIT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03	PSC07	CESSATION OF HELGE TVEIT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT
2019-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER CHRISTIAN BILDTSEN
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS HVAMB
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELGE TVEIT
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN HERRERA
2017-06-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-09	CERTNM	Company name changed energy ventures LIMITED\certificate issued on 09/06/17
2017-06-09	RES15	CHANGE OF COMPANY NAME 06/10/22
2017-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-15	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-02	AP01	DIRECTOR APPOINTED MR HELGE TVEIT
2016-03-02	AP01	DIRECTOR APPOINTED MR TOMAS HVAMB
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG
2015-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-16	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-24	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03	AR01	15/03/12 FULL LIST
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER
2011-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07	AR01	15/03/11 FULL LIST
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29	AR01	15/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLE MELBERG / 29/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARTER / 29/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER CHRISTIAN BILDTSEN / 29/03/2010
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAY BURKE / 29/03/2010
2009-10-02	AUD	AUDITOR'S RESIGNATION
2009-06-11	288a	DIRECTOR APPOINTED ANOOP KUMAR PODDAR
2009-06-11	288b	APPOINTMENT TERMINATED SECRETARY PETER RIDLEY
2009-06-11	288a	SECRETARY APPOINTED JACQUELINE MAY BURKE
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM RUBISLAW DEN HOUSE 23 RUBISLAW DEN NORTH ABERDEEN AB15 4AL
2008-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-28	88(2)	AD 20/12/07 GBP SI 25000@1=25000 GBP IC 15000/40000
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-26	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23	123	NC INC ALREADY ADJUSTED 18/04/06
2006-05-23	RES04	£ NC 10000/100000 18/04
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-23	88(2)R	AD 18/04/06--------- £ SI 14999@1=14999 £ IC 1/15000
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2006-04-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-21	288a	NEW DIRECTOR APPOINTED
2006-04-21	288b	SECRETARY RESIGNED
2006-04-21	288b	DIRECTOR RESIGNED
2006-03-24	CERTNM	COMPANY NAME CHANGED CLUNYHILL LIMITED CERTIFICATE ISSUED ON 24/03/06
2006-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

Licences & Regulatory approval

We could not find any licences issued to EV PRIVATE EQUITY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EV PRIVATE EQUITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EV PRIVATE EQUITY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	88
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	80

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EV PRIVATE EQUITY LTD

Intangible Assets

Patents

We have not found any records of EV PRIVATE EQUITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EV PRIVATE EQUITY LTD

Trademarks

We have not found any records of EV PRIVATE EQUITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EV PRIVATE EQUITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EV PRIVATE EQUITY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EV PRIVATE EQUITY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
	926343246	Brønnøysundregistrene / Norway Company Register	2021-01-06

Import/Export of Goods

Goods imported/exported by EV PRIVATE EQUITY LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EV PRIVATE EQUITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EV PRIVATE EQUITY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-26 12:04:37
Primary Source:	Companies House

Company Overview

Company Officers of EV PRIVATE EQUITY LTD

Related Directorships