Valor Energy Group Limited

SC574375

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Incorporated 22/08/2017

Previously known as

Valor Ppa Limited · until 28/08/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graeme William Mcnay

director · Since 22/08/2017

COMPANY DIRECTOR

SCOTTISH · SPAIN

Mr Graeme Kenneth Speirs

director · Since 11/05/2018

DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr Derek Stephen

director · Since 02/11/2018

ACCOUNTANT

BRITISH · SCOTLAND

Also on 5 other boards

Graeme William Mcnay

director · Since 22/08/2017

Scottish · Spain

Graeme Kenneth Speirs

director · Since 11/05/2018

British · Scotland

Derek Stephen

director · Since 02/11/2018

British · Scotland

Former

Alexander Keith Mair

director · Resigned 02/11/2018

Persons with Significant Control

Mr Graeme William Mcnay

50–75% shares

50–75% votes

British · Spain

Notified 22/08/2017

Polymer N4 Limited

50–75% votes

Reg: Sc531256 · Companies House - Edinburgh · Private Limited Company By Shares

Notified 11/11/2021

Former PSCs

Polymer N2 Limited

Ceased 11/11/2021

Charges2 outstanding

Charge

outstanding

POLYMER N4 LIMITED

Created 11/11/2021Registered 29/11/2021

Charge

outstanding

POLYMER N2 LIMITED

Created 11/05/2018Registered 30/05/2018

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Suite A

2026-07-22

SUITE A

post town → Aberdeen

2026-07-22

ABERDEEN

officer appointed → MCNAY, Graeme William

2026-07-22

officer appointed → SPEIRS, Graeme Kenneth

2026-07-22

officer appointed → STEPHEN, Derek

2026-07-22