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Company Information for

ROVOP MIDCO LIMITED

SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH,
Company Registration Number
SC583347
Private Limited Company
Active

Company Overview

About Rovop Midco Ltd
ROVOP MIDCO LIMITED was founded on 2017-12-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Rovop Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROVOP MIDCO LIMITED
 
Legal Registered Office
SILVERTREES DRIVE
WESTHILL
ABERDEEN
AB32 6BH
 
Filing Information
Company Number SC583347
Company ID Number SC583347
Date formed 2017-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/01/2019
Type of accounts FULL
Last Datalog update: 2023-12-06 21:14:01
Primary Source:Companies House
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Company Officers of ROVOP MIDCO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHRISTIE GRAY
 Director 2017-12-07
KEVIN JOHN LYON
 Director 2017-12-19
SALIL OBEROI
 Director 2017-12-19
ALAN GORDON SHANKS
 Director 2017-12-07
MICHAEL JOHN SIBSON
 Director 2017-12-19
GRAEME DAVID SWORD
 Director 2017-12-19
EUAN TAIT
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HARRISON
 Director 2017-12-07 2017-12-07
JAMES RONALD WHITTINGHAM
 Director 2017-12-07 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTIE GRAY ROVOP HOLDINGS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
KEVIN JOHN LYON SPARK ENERGY FINANCE PLC Director 2018-02-23 CURRENT 2015-01-23 Active - Proposal to Strike off
KEVIN JOHN LYON SPARK ENERGY LIMITED Director 2018-02-23 CURRENT 2006-04-24 Active - Proposal to Strike off
KEVIN JOHN LYON SPARK GROUP HOLDINGS LIMITED Director 2018-02-23 CURRENT 2016-04-25 Liquidation
KEVIN JOHN LYON ROVOP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-07 Active
KEVIN JOHN LYON 111 GROUP HOLDINGS LIMITED Director 2017-10-01 CURRENT 2016-07-15 Liquidation
KEVIN JOHN LYON ACSG REALISATION LIMITED Director 2016-11-16 CURRENT 2013-11-29 Liquidation
KEVIN JOHN LYON INOAPPS LIMITED Director 2014-05-01 CURRENT 2005-02-24 Active
KEVIN JOHN LYON KJ LYON ASSOCIATES LTD Director 2012-01-25 CURRENT 2012-01-25 Active
KEVIN JOHN LYON BCC REALISATIONS LIMITED Director 2007-12-18 CURRENT 1990-10-22 Dissolved 2014-02-12
ALAN GORDON SHANKS ROVOP ASSETS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
ALAN GORDON SHANKS ROVOP HOLDINGS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ALAN GORDON SHANKS ROVOP GROUP LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
ALAN GORDON SHANKS ROVPROP LIMITED Director 2014-08-07 CURRENT 2014-03-21 Active
ALAN GORDON SHANKS ROVOP LIMITED Director 2013-08-01 CURRENT 2011-06-30 Active
MICHAEL JOHN SIBSON ROVOP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-07 Active
MICHAEL JOHN SIBSON FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-23 CURRENT 2016-11-10 Active
MICHAEL JOHN SIBSON SPEX GROUP HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-03-01 Active
MICHAEL JOHN SIBSON INOAPPS LIMITED Director 2013-08-30 CURRENT 2005-02-24 Active
MICHAEL JOHN SIBSON PETROTECHNICS LIMITED Director 2013-05-28 CURRENT 1989-06-20 Active - Proposal to Strike off
GRAEME DAVID SWORD 3T GLOBAL SUBCO LIMITED Director 2018-03-02 CURRENT 2017-08-10 Active
GRAEME DAVID SWORD TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED Director 2018-03-02 CURRENT 2017-08-10 Active
GRAEME DAVID SWORD 3T GLOBAL HOLDCO LIMITED Director 2018-01-25 CURRENT 2017-08-10 Active
GRAEME DAVID SWORD ROVOP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-07 Active
GRAEME DAVID SWORD 3T TRAINING SERVICES LIMITED Director 2017-10-20 CURRENT 2006-10-30 Active
EUAN TAIT ROVOP GROUP LIMITED Director 2018-03-27 CURRENT 2017-09-04 Active
EUAN TAIT ROVOP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-07 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
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5833470002
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE SC5833470003
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE SC5833470004
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE SC5833470005
2023-01-26Memorandum articles filed
2023-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5833470001
2021-12-29CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-21466(Scot)Alter floating charge SC5833470002
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5833470002
2021-04-01SH0131/03/21 STATEMENT OF CAPITAL GBP 3211063.1
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR EUAN TAIT
2020-10-15AP01DIRECTOR APPOINTED GEORGE GRAEME PARK
2020-10-06AA01Current accounting period extended from 30/09/20 TO 31/03/21
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-14AP01DIRECTOR APPOINTED MR NEIL FRANCIS POTTER
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURCH LAMONT
2020-04-08AP01DIRECTOR APPOINTED EUAN TAIT
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM IMRIE
2020-02-28AP01DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM IMRIE
2020-02-14AP01DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRANCIS CHRISTIE
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-11-15CH01Director's details changed for Mr Duncan Francis Christie on 2019-11-12
2019-11-11AP01DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTIE GRAY
2019-10-31AP01DIRECTOR APPOINTED MR DAVID TURCH LAMONT
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON SHANKS
2019-06-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-20PSC05Change of details for Rovop Topco Limited as a person with significant control on 2018-03-07
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR EUAN TAIT
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 211063.1
2018-01-11SH0119/12/17 STATEMENT OF CAPITAL GBP 211063.1
2018-01-04AP01DIRECTOR APPOINTED GRAEME SWORD
2018-01-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON
2018-01-04AP01DIRECTOR APPOINTED EUAN TAIT
2018-01-04AP01DIRECTOR APPOINTED MR KEVIN JOHN LYON
2018-01-04AP01DIRECTOR APPOINTED SALIL OBEROI
2018-01-04SH0119/12/17 STATEMENT OF CAPITAL GBP 1063.1
2017-12-13CH01Director's details changed for Mr Steven Christie Gray on 2017-12-13
2017-12-07AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2017-12-07PSC02Notification of Rovop Topco Limited as a person with significant control on 2017-12-07
2017-12-07PSC07CESSATION OF STEVEN CHRISTIE GRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM
2017-12-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROVOP MIDCO LIMITED 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 ROVOP MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROVOP MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROVOP MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROVOP MIDCO LIMITED
Trademarks
We have not found any records of ROVOP MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROVOP MIDCO LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ROVOP MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROVOP MIDCO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROVOP MIDCO LIMITED 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 ROVOP MIDCO LIMITED 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 AB32 6BH