EV PRIVATE EQUITY LTD
Active - Accounts Filed
General Information
NAME
EV PRIVATE EQUITY LTD
COMPANY NUMBER
SC298915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
http://evprivateequity.no
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2006
09/06/2017
ENERGY VENTURES LIMITED
View all previous names
ABERDEEN
AB10 1YP
Telephone: 01224628280
TPS: Yes
15 Albert Street
Aberdeen
Aberdeenshire
AB25 1XX
Telephone: 628280
4 Albyn Terrace
Aberdeen
AB10 1YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY VENTURES II AS | N/A | N/A |
| EV PRIVATE EQUITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EV PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EV PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EV PRIVATE EQUITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2006 - Present (18 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY VENTURES II AS | N/A | N/A |
| EV PRIVATE EQUITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | Helge Tveit (920568037) has left the board |
| 20/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Helge Tveit (920568037) Appointed |
| 04/03/2016 | New Board Member Tomas Hvamb (919357036) Appointed |
| 22/05/2015 | Ole Melberg (914984205) has left the board |
| 22/05/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 11/09/2013 | Anoop Kumar Poddar (913199110) has left the board |
| 06/05/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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