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 5
  • 1
    Bildtsen, Per Christian
    Chief Financial Officer born in January 1971
    Individual (1 offspring)
    Officer
    2006-04-18 ~ now
    OF - director → CIF 0
    Mr Per Christian Bildtsen
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Hvamb, Tomas
    Investment Manager born in August 1975
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
    Mr Tomas Hvamb
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Burke, Jacqueline May
    Individual (1 offspring)
    Officer
    2009-06-10 ~ now
    OF - secretary → CIF 0
  • 4
    Herrera, Gregory John
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ now
    OF - director → CIF 0
    Mr Gregory John Herrera
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Kongsgaardbakken 1, 202, 8th Floor, Stavanger, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Poddar, Anoop Kumar
    Partner born in January 1974
    Individual
    Officer
    2009-06-10 ~ 2013-08-30
    OF - director → CIF 0
  • 2
    Tveit, Helge
    Managing Partner born in March 1964
    Individual
    Officer
    2016-02-29 ~ 2019-11-22
    OF - director → CIF 0
    Mr Helge Tveit
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Melberg, Ole
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2015-05-16
    OF - director → CIF 0
  • 4
    Ridley, Peter Mckay
    Individual
    Officer
    2007-11-05 ~ 2009-06-10
    OF - secretary → CIF 0
  • 5
    Carter, Stephen John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2011-06-30
    OF - director → CIF 0
    Carter, Stephen John
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-11-05
    OF - secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-03-15 ~ 2006-04-18
    PE - nominee-director → CIF 0
  • 7
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2006-03-15 ~ 2006-04-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EV PRIVATE EQUITY LTD

Previous names
ENERGY VENTURES LIMITED - 2017-06-09
CLUNYHILL LIMITED - 2006-03-24
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,625 GBP2017-12-31
6,234 GBP2016-12-31
Debtors
165,754 GBP2017-12-31
140,387 GBP2016-12-31
Cash at bank and in hand
231,139 GBP2017-12-31
214,203 GBP2016-12-31
Current Assets
396,893 GBP2017-12-31
354,590 GBP2016-12-31
Creditors
Current
82,475 GBP2017-12-31
74,486 GBP2016-12-31
Net Current Assets/Liabilities
314,418 GBP2017-12-31
280,104 GBP2016-12-31
Total Assets Less Current Liabilities
320,043 GBP2017-12-31
286,338 GBP2016-12-31
Net Assets/Liabilities
319,903 GBP2017-12-31
286,338 GBP2016-12-31
Equity
Called up share capital
40,000 GBP2017-12-31
40,000 GBP2016-12-31
Retained earnings (accumulated losses)
279,903 GBP2017-12-31
246,338 GBP2016-12-31
Equity
319,903 GBP2017-12-31
286,338 GBP2016-12-31
Average Number of Employees
52017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,320 GBP2017-12-31
29,320 GBP2016-12-31
Furniture and fittings
70,602 GBP2017-12-31
67,796 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
99,922 GBP2017-12-31
97,116 GBP2016-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,373 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-2,373 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,320 GBP2017-12-31
29,320 GBP2016-12-31
Furniture and fittings
64,977 GBP2017-12-31
61,562 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,297 GBP2017-12-31
90,882 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,021 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,021 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,606 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,606 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
5,625 GBP2017-12-31
6,234 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
6,888 GBP2017-12-31
9,066 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
83,288 GBP2017-12-31
59,282 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
6,133 GBP2017-12-31
7,019 GBP2016-12-31
Prepayments/Accrued Income
Current
69,445 GBP2017-12-31
65,020 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
165,754 GBP2017-12-31
140,387 GBP2016-12-31
Trade Creditors/Trade Payables
Current
8,085 GBP2017-12-31
6,503 GBP2016-12-31
Corporation Tax Payable
Current
10,572 GBP2017-12-31
10,849 GBP2016-12-31
Other Taxation & Social Security Payable
Current
23,011 GBP2017-12-31
17,511 GBP2016-12-31
Amounts owed to directors
899 GBP2017-12-31
135 GBP2016-12-31
Accrued Liabilities
Current
39,908 GBP2017-12-31
39,488 GBP2016-12-31
  • EV PRIVATE EQUITY LTD
    Info
    ENERGY VENTURES LIMITED - 2017-06-09
    CLUNYHILL LIMITED - 2006-03-24
    Registered number SC298915
    4 Albyn Terrace, Aberdeen AB10 1YP
    Private Limited Company incorporated on 2006-03-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.