HV INVEST ETA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Gjelsvik, Einar
Born in July 1972
Individual (6 offsprings)
Officer
2021-01-18 ~ now
OF - Director → CIF 0
2
Whittingham, James Ronald
Born in February 1978
Individual (44 offsprings)
Officer
2021-01-18 ~ now
OF - Director → CIF 0
3
Iankov, Nikolay Ranguelov
Born in March 1974
Individual (4 offsprings)
Officer
2021-01-18 ~ now
OF - Director → CIF 0
4
AZTEC FINANCIAL SERVICES (UK) LIMITED
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 218 offsprings)
Officer
2019-09-02 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Hide, Hans Olav
Senior Partner born in July 1959
Individual
Officer
2015-02-20 ~ 2015-06-18
OF - Director → CIF 0
2
Vabo, Harald
Senior Partner born in August 1956
Individual
Officer
2013-09-11 ~ 2014-04-24
OF - Director → CIF 0
3
Olsen, Pal Reiulf
Senior Partner born in April 1959
Individual
Officer
2014-04-24 ~ 2014-07-25
OF - Director → CIF 0
4
Halvorsen, Gunnar
Senior Partner born in December 1961
Individual (1 offspring)
Officer
2014-07-25 ~ 2015-02-20
OF - Director → CIF 0
2015-07-06 ~ 2021-01-18
OF - Director → CIF 0
5
Gozzett, Kim
Chief Operating Officer born in November 1970
Individual (4 offsprings)
Officer
2013-09-11 ~ 2021-01-18
OF - Director → CIF 0
6
Inward, Louise Jane
Lawyer born in October 1966
Individual (6 offsprings)
Officer
2013-09-11 ~ 2021-01-18
OF - Director → CIF 0
7
TMF GROUP FUND SERVICES LIMITED
Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
Corporate (20 offsprings)
Officer
2013-09-11 ~ 2019-09-02
PE - Secretary → CIF 0

Company in focus

Previous name

HV VI INVEST ETA LIMITED - 2021-07-12

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

HV INVEST ETA LIMITED
Info
HV VI INVEST ETA LIMITED - 2021-07-12
Registered number 08686269
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD
PRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-11
CIF 0
HV INVEST ETA LIMITED
S
Registered number 08686269
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Limited Company in Companies House, United Kingdom
CIF 1
HV INVEST ETA LIMITED
S
Registered number 08686269
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Private Company Limited By Shares in London, United Kingdom, United Kingdom
CIF 2
HV VI INVEST ETA LIMITED
S
Registered number 08686269
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Corporate in Companies House, England
CIF 3

Offspring entities and appointments

Active 2

1
HV VII INVEST FOXTROT LIMITED
C / O Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-05-08 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
NEO ENERGY HOLDING LIMITED
30 St. Mary Axe, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-09-11 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

Ceased 1

NEO NEXT ENERGY LIMITED
- now
VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
NEO ENERGY GROUP LIMITED - 2025-07-23
BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-01-23
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE