EV Private Equity Ltd

ActiveSC298915 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Energy Ventures Limited (until 9 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Directors
Per Christian Bildtsen
Owned by
Energy Ventures II A.S.
Accounts type
Small
Region
Scotland
Address
4 Albyn Terrace
Aberdeen
AB10 1YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Jacqueline May
Secretary · Appointed 10 June 2009
British
Director · Appointed 5 November 2007
British
Born April 1969 (57)
Bildtsen, Per Christian
Director · Appointed 18 April 2006
Swedish
Born January 1971 (55)
Officer history (9 former)
31 December 2025
Resigned Hvamb, Tomas as Director
22 November 2019
Resigned Tveit, Helge as Director
29 February 2016
Appointed Tveit, Helge as Director
29 February 2016
Appointed Hvamb, Tomas as Director
16 May 2015
Resigned Melberg, Ole as Director
30 August 2013
Resigned Poddar, Anoop Kumar as Director
30 June 2011
Resigned Carter, Stephen John as Director
10 June 2009
Resigned Ridley, Peter Mckay as Secretary
10 June 2009
Appointed Poddar, Anoop Kumar as Director
10 June 2009
Appointed Burke, Jacqueline May as Secretary
5 November 2007
Appointed Ridley, Peter Mckay as Secretary
5 November 2007
Appointed Herrera, Gregory John as Director
5 November 2007
Resigned Carter, Stephen John as Secretary
18 April 2006
Appointed Bildtsen, Per Christian as Director
18 April 2006
Appointed Carter, Stephen John as Director
18 April 2006
Appointed Melberg, Ole as Director
18 April 2006
Appointed Carter, Stephen John as Secretary
18 April 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
18 April 2006
Resigned P & W Directors Limited as Corporate Nominee Director
15 March 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Energy Ventures II A.S.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 987960981
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1969 (57)
Per Christian Bildtsen
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Norwegian
Born January 1971 (55)
Former controllers (2)
31 December 2025
Ceased Tomas Hvamb — Has significant influence or control
23 November 2019
Ceased Helge Tveit — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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