Ev Private Equity Ltd
SC298915
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 05/11/2007
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
Former
corporate nominee director · Resigned 18/04/2006
corporate nominee secretary · Resigned 18/04/2006
secretary · Resigned 05/11/2007
secretary · Resigned 10/06/2009
director · Resigned 30/06/2011
director · Resigned 30/08/2013
director · Resigned 16/05/2015
director · Resigned 22/11/2019
director · Resigned 31/12/2025
Persons with Significant Control
Energy Ventures Ii A.S.
Reg: 987960981 · The Bronnoysund Register Centre · Limited Liability Company
Notified 06/04/2016
Mr Gregory John Herrera
British · Scotland
Notified 06/04/2016
Mr Per Christian Bildtsen
Norwegian · Norway
Notified 06/04/2016
Former PSCs
Mr Tomas Hvamb
Ceased 31/12/2025
Mr Helge Tveit
Ceased 23/11/2019
Change History
Active
Private Limited Company
4 ALBYN TERRACE
ABERDEEN
Filing History83 filings
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
certificate change of name company
resolution
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
auditors resignation company
legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
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resolution
legacy
resolution
resolution
legacy
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certificate change of name company
incorporation company