ENERGY VENTURES LIMITED
ABERDEEN CLUNYHILL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XX

Company number SC298915
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 15 ALBERT STREET, ABERDEEN, GRAMPIAN, AB25 1XX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 40,000 . The most likely internet sites of ENERGY VENTURES LIMITED are www.energyventures.co.uk, and www.energy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Ventures Limited is a Private Limited Company. The company registration number is SC298915. Energy Ventures Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Energy Ventures Limited is 15 Albert Street Aberdeen Grampian Ab25 1xx. . BURKE, Jacqueline May is a Secretary of the company. BILDTSEN, Per Christian is a Director of the company. HERRERA, Gregory John is a Director of the company. HVAMB, Tomas is a Director of the company. TVEIT, Helge is a Director of the company. Secretary CARTER, Stephen John has been resigned. Secretary RIDLEY, Peter Mckay has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director CARTER, Stephen John has been resigned. Director MELBERG, Ole has been resigned. Director PODDAR, Anoop Kumar has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BURKE, Jacqueline May
Appointed Date: 10 June 2009
Director
BILDTSEN, Per Christian
Appointed Date: 18 April 2006
55 years old
Director
HERRERA, Gregory John
Appointed Date: 05 November 2007
56 years old
Director
HVAMB, Tomas
Appointed Date: 29 February 2016
50 years old
Director
TVEIT, Helge
Appointed Date: 29 February 2016
61 years old

Resigned Directors

Secretary
CARTER, Stephen John
Resigned: 05 November 2007
Appointed Date: 18 April 2006
Secretary
RIDLEY, Peter Mckay
Resigned: 10 June 2009
Appointed Date: 05 November 2007
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 15 March 2006
Director
CARTER, Stephen John
Resigned: 30 June 2011
Appointed Date: 18 April 2006
75 years old
Director
MELBERG, Ole
Resigned: 16 May 2015
Appointed Date: 18 April 2006
79 years old
Director
PODDAR, Anoop Kumar
Resigned: 30 August 2013
Appointed Date: 10 June 2009
52 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 18 April 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Energy Ventures Ii A.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY VENTURES LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 40,000
02 Mar 2016
Appointment of Mr Helge Tveit as a director on 29 February 2016
02 Mar 2016
Appointment of Mr Tomas Hvamb as a director on 29 February 2016
...
... and 43 more events
21 Apr 2006
New director appointed
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
24 Mar 2006
Company name changed clunyhill LIMITED\certificate issued on 24/03/06
15 Mar 2006
Incorporation

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