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Ev Private Equity Ltd

Ev Private Equity Ltd is an active company incorporated on 15 March 2006 with the registered office located in Aberdeen, City of Aberdeen. Ev Private Equity Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC298915
Private limited company
Scottish Company
Age
19 years
Incorporated 15 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Albyn Terrace
Aberdeen
AB10 1YP
Scotland
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 15 Albert Street Aberdeen Grampian AB25 1XX
Telephone
01224628280
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Chief Financial Officer • Norwegian • Lives in Norway • Born in Jan 1971
Director • PSC • Investment Manager • Norwegian • Lives in England • Born in Aug 1975
Director • British • Lives in Scotland • Born in Apr 1969
Secretary • British • Born in Oct 1976
Energy Ventures Ii A.S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas-Westwood Limited
Mr Tomas Hvamb is a mutual person.
Active
Jsi Services Limited
Mr Tomas Hvamb is a mutual person.
Active
Novas Consulting Limited
Mr Tomas Hvamb is a mutual person.
Active
Aquaterra Energy Limited
Gregory John Herrera is a mutual person.
Active
Richmond Energy Partners Ltd
Mr Tomas Hvamb is a mutual person.
Active
Aquaterra Energy Group Limited
Gregory John Herrera is a mutual person.
Active
Hannon Westwood Holdings Limited
Mr Tomas Hvamb is a mutual person.
Active
Hannon Westwood Limited
Mr Tomas Hvamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£569.4K
Increased by £118.84K (+26%)
Turnover
£1.24M
Decreased by £205.07K (-14%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£792.8K
Increased by £25.06K (+3%)
Total Liabilities
-£126.72K
Decreased by £11.47K (-8%)
Net Assets
£666.08K
Increased by £36.53K (+6%)
Debt Ratio (%)
16%
Decreased by 2.02% (-11%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Small Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Small Accounts Submitted
4 Years Ago on 14 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 May 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 17 Mar 2022
Registered office address changed from 15 Albert Street Aberdeen Grampian AB25 1XX to 4 Albyn Terrace Aberdeen AB10 1YP on 7 January 2022
Submitted on 7 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 14 May 2021
Repayment History
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