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Home > Scotland > EV PRIVATE EQUITY LTD
Company Information for

EV PRIVATE EQUITY LTD

4 Albyn Terrace, Aberdeen, AB10 1YP,
Company Registration Number
SC298915
Private Limited Company
Active

Company Overview

About Ev Private Equity Ltd
EV PRIVATE EQUITY LTD was founded on 2006-03-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ev Private Equity Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EV PRIVATE EQUITY LTD
 
Legal Registered Office
4 Albyn Terrace
Aberdeen
AB10 1YP
Other companies in AB25
 
Previous Names
ENERGY VENTURES LIMITED09/06/2017
CLUNYHILL LIMITED24/03/2006
Filing Information
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 2025-03-15
Return next due 2026-03-29
Type of accounts SMALL
VAT Number /Sales tax ID GB888905553  
Last Datalog update: 2025-03-17 13:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EV PRIVATE EQUITY LTD
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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 addressLast known statusFormation 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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2025-03-17CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 15 Albert Street Aberdeen Grampian AB25 1XX
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 15 Albert Street Aberdeen Grampian AB25 1XX
2021-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-06Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926343246. Address: 15 Albert Street ABERDEEN GRAMPIAN AB25 1XX S
2020-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-03PSC07CESSATION OF HELGE TVEIT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03PSC07CESSATION OF HELGE TVEIT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT
2019-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER CHRISTIAN BILDTSEN
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS HVAMB
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELGE TVEIT
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN HERRERA
2017-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-09CERTNMCompany name changed energy ventures LIMITED\certificate issued on 09/06/17
2017-06-09RES15CHANGE OF COMPANY NAME 06/10/22
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-02AP01DIRECTOR APPOINTED MR HELGE TVEIT
2016-03-02AP01DIRECTOR APPOINTED MR TOMAS HVAMB
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 40000
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0115/03/13 ANNUAL RETURN FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0115/03/12 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0115/03/11 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0115/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / OLE MELBERG / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARTER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PER CHRISTIAN BILDTSEN / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAY BURKE / 29/03/2010
2009-10-02AUDAUDITOR'S RESIGNATION
2009-06-11288aDIRECTOR APPOINTED ANOOP KUMAR PODDAR
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY PETER RIDLEY
2009-06-11288aSECRETARY APPOINTED JACQUELINE MAY BURKE
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM RUBISLAW DEN HOUSE 23 RUBISLAW DEN NORTH ABERDEEN AB15 4AL
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-2888(2)AD 20/12/07 GBP SI 25000@1=25000 GBP IC 15000/40000
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23123NC INC ALREADY ADJUSTED 18/04/06
2006-05-23RES04£ NC 10000/100000 18/04
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-2388(2)RAD 18/04/06--------- £ SI 14999@1=14999 £ IC 1/15000
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2006-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288bSECRETARY RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-03-24CERTNMCOMPANY NAME CHANGED CLUNYHILL LIMITED CERTIFICATE ISSUED ON 24/03/06
2006-03-15NEWINCINCORPORATION 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
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

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 IDJurisdictionRegistration DateStatus
926343246 Brønnøysundregistrene / Norway Company Register 2021-01-06

Import/Export of Goods
Goods imported/exported by EV PRIVATE EQUITY LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0184713000Data-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?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1YP