Ev Private Equity Ltd

SC298915

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 ALBYN TERRACE, ABERDEEN, AB10 1YP

Incorporated 15/03/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Per Christian Bildtsen

director · Since 18/04/2006

CHIEF FINANCIAL OFFICER

SWEDISH · NORWAY · Age 55

Mr Gregory John Herrera

director · Since 05/11/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mrs Jacqueline May Burke

secretary · Since 10/06/2009

BRITISH · Age 49

Persons with Significant Control

Energy Ventures Ii A.S.

75–100% shares

75–100% votes

Appoint directors

Kongsgaardbakken 1, 8th Floor, Stavanger

Reg: 987960981 · The Bronnoysund Register Centre · Limited Liability Company

Notified 06/04/2016

Mr Gregory John Herrera

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 57

4, Albyn Terrace, Aberdeen, AB10 1YP

Notified 06/04/2016

Mr Per Christian Bildtsen

Significant control

significant-influence-or-control-as-firm

Norwegian · Norway · Age 55

4, Albyn Terrace, Aberdeen, AB10 1YP

Notified 06/04/2016

Former PSCs

Mr Helge Tveit

Ceased 23/11/2019

Mr Tomas Hvamb

Ceased 31/12/2025