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EV PRIVATE EQUITY LTD

Active
SC298915·incorporated 2006-03-15

EV PRIVATE EQUITY LTD is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number SC298915; OpenRegistry canonical ID GB-SC298915-ev-private-equity-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 4,615 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
4 ALBYN TERRACE, ABERDEEN, AB10 1YP, SCOTLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

Persons with significant control

EV PRIVATE EQUITY LTD has 3 persons with significant control on file:

  • Energy Ventures Ii A.S. (Norway reg. 987960981). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory John Herrera born 1969 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Per Christian Bildtsen born 1971 resident in Norway, Norwegian national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Helge Tveit born 1964 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2019-11-23.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Tomas Hvamb born 1975 resident in England, Norwegian national. Notified 2016-04-06. Ceased 2025-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

EV PRIVATE EQUITY LTD has previously traded as:

  • ENERGY VENTURES LIMITED (until 2017-06-09)

Similar UK companies

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