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Vg Nvto Developments Limited

SC418727

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O R.A. Clement & Co., 1 Seaford Street, Kilmarnock, KA1 2BZ
Incorporated 06/03/2012

Previously known as

Vg Nvto Limited · until 11/09/2014

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas James Paterson

director · Since 06/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 56 other boards

Mr Andrew Woodburn

director · Since 01/05/2014

FARMER

BRITISH · UNITED KINGDOM · Age 48

Also on 49 other boards

Thomas James Paterson

director · Since 06/03/2012

British · Scotland · Age 47

Andrew Woodburn

director · Since 01/05/2014

British · United Kingdom · Age 48

Former

Stephen Thompson Hamilton

director · Resigned 01/04/2016

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 21/05/2021

Persons with Significant Control

Norvento Wind Energy Uk Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1.32 Lightbox, 111 Power Road, London, W4 5PY

Reg: 08143242 · Companies House · Limited By Shares

Notified 23/05/2016

Charges6 outstanding

Charge
outstanding

NORVENTO WIND ENERGY UK LIMITED

Created 05/10/2016Registered 10/10/2016
Charge
outstanding

NORVENTO WIND ENERGY UK LIMITED

Created 05/10/2016Registered 10/10/2016
Charge
satisfied

NORVENTO WIND ENERGY UK LIMITED

Created 22/09/2016Registered 30/09/2016Satisfied 08/08/2023
Charge
outstanding

NORVENTO WIND ENERGY UK LIMITED

Created 13/09/2016Registered 14/09/2016
Charge
satisfied

NORVENTO WIND ENERGY UK LIMITED

Created 04/08/2016Registered 18/08/2016Satisfied 08/08/2023
Charge
satisfied

NORVENTO WIND ENERGY UK LIMITED

Created 28/05/2016Registered 15/06/2016Satisfied 08/08/2023
Charge
outstanding

NORVENTO WIND ENERGY UK LIMITED

Created 23/05/2016Registered 31/05/2016
Charge
outstanding

NORVENTO WIND ENERGY UK LIMITED

Created 23/05/2016Registered 31/05/2016
Charge
outstanding

NORVENTO WIND ENERGY UK LIMITED

Created 23/05/2016Registered 27/05/2016

Change History

officer appointed → PATERSON, Thomas James
2026-08-28
officer appointed → WOODBURN, Andrew
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → C/O R.A. Clement & Co.
2026-08-28

C/O R.A. CLEMENT & CO.

post town → Kilmarnock
2026-08-28

KILMARNOCK

CompanyRankvs 48351+ SIC 82990 peers
54

Financial strength81th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 12/12/2025

Net Worth

£69k

Balance sheet strength

Cash

£94k

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£220k

Current Liabilities

£151k

Debtors

£126k

0avg. employees

Balance Sheet

Assets less current liabilities£69k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.45

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/12/20238 pages · PDF
MR04

mortgage satisfy charge full

08/08/20231 page · PDF
MR04

mortgage satisfy charge full

08/08/20231 page · PDF
MR04

mortgage satisfy charge full

08/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/10/20218 pages · PDF
TM02

termination secretary company with name termination date

21/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/20197 pages · PDF
Director details changed

change person director company with change date

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/201615 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/201614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/201616 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20165 pages · PDF
RESOLUTIONS

resolution

07/10/201519 pages · PDF
SH02

capital alter shares subdivision

07/10/20155 pages · PDF
Director appointed

appoint person director company with name date

10/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20145 pages · PDF
MA

memorandum articles

17/09/201427 pages · PDF
CERTNM

certificate change of name company

11/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20135 pages · PDF
Incorporated

incorporation company

06/03/20129 pages · PDF