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 6
  • 1
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 2
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Mackenzie, Jia Kelly
    Company Director born in February 1983
    Individual (28 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 4
    Thomson, Ross Ian
    Managing Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 5
    Paterson, Stuart David
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2021-04-08 ~ now
    OF - director → CIF 0
  • 6
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2019-10-01
    13, Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bain, Paul James
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2022-06-25 ~ 2022-11-10
    OF - director → CIF 0
  • 2
    Mr Ross Ian Thomson
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2021-04-08 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-11-10 ~ 2024-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Buchan, Robert James Alexander
    Director born in August 1954
    Individual
    Officer
    2022-06-25 ~ 2022-11-10
    OF - director → CIF 0
  • 4
    Mr Stuart David Paterson
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2021-04-08 ~ 2022-06-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-11-10 ~ 2024-05-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-20 ~ 2024-05-02
    PE - secretary → CIF 0
parent relation
Company in focus

AVENTUS ENERGY LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Intangible Assets
3,500 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment
110,590 GBP2024-04-30
70,666 GBP2023-04-30
Fixed Assets
114,090 GBP2024-04-30
74,666 GBP2023-04-30
Total Inventories
355,568 GBP2024-04-30
355,657 GBP2023-04-30
Debtors
Current
1,349,331 GBP2024-04-30
3,037,261 GBP2023-04-30
Cash at bank and in hand
561,719 GBP2024-04-30
48,025 GBP2023-04-30
Current Assets
2,266,618 GBP2024-04-30
3,440,943 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,566,763 GBP2024-04-30
-3,298,640 GBP2023-04-30
Net Current Assets/Liabilities
699,855 GBP2024-04-30
142,303 GBP2023-04-30
Total Assets Less Current Liabilities
813,945 GBP2024-04-30
216,969 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,225 GBP2024-04-30
-9,479 GBP2023-04-30
Net Assets/Liabilities
779,944 GBP2024-04-30
193,940 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
779,844 GBP2024-04-30
193,840 GBP2023-04-30
Equity
779,944 GBP2024-04-30
193,940 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,394 GBP2024-04-30
17,950 GBP2023-04-30
Motor vehicles
85,076 GBP2024-04-30
65,078 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
137,470 GBP2024-04-30
83,028 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
361 GBP2023-04-30
Motor vehicles
12,001 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,362 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,589 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
7,929 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
14,518 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,950 GBP2024-04-30
Motor vehicles
19,930 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,880 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
45,444 GBP2024-04-30
17,589 GBP2023-04-30
Motor vehicles
65,146 GBP2024-04-30
53,077 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,316,915 GBP2024-04-30
3,026,160 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
30,815 GBP2024-04-30
Other Debtors
Current
1,601 GBP2024-04-30
100 GBP2023-04-30
Prepayments/Accrued Income
Current
11,001 GBP2023-04-30
Cash and Cash Equivalents
561,719 GBP2024-04-30
48,025 GBP2023-04-30
Other Remaining Borrowings
Current
747,034 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,162,439 GBP2024-04-30
1,925,442 GBP2023-04-30
Corporation Tax Payable
Current
206,163 GBP2024-04-30
45,254 GBP2023-04-30
Taxation/Social Security Payable
Current
23,129 GBP2024-04-30
178,028 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
8,489 GBP2024-04-30
13,854 GBP2023-04-30
Other Creditors
Current
5,283 GBP2024-04-30
252,795 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
161,260 GBP2024-04-30
136,233 GBP2023-04-30
Creditors
Current
1,566,763 GBP2024-04-30
3,298,640 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
10,225 GBP2024-04-30
9,479 GBP2023-04-30
Creditors
Non-current
10,225 GBP2024-04-30
9,479 GBP2023-04-30
Related profiles found in government register
  • AVENTUS ENERGY LTD
    Info
    Registered number SC694998
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 2021-04-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • AVENTUS ENERGY LTD
    S
    Registered number Sc694998
    13, Henderson Road, Inverness, United Kingdom, IV1 1SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Supply Base, Shore Road, Invergordon, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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