EV PRIVATE EQUITY LTD

Active Aberdeen

Activities of venture and development capital companies

7 employees website.com
Financial services Activities of venture and development capital companies
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EV PRIVATE EQUITY LTD

Activities of venture and development capital companies

Founded 15 Mar 2006 Active Aberdeen, Scotland 7 employees website.com
Financial services Activities of venture and development capital companies

Previous Company Names

ENERGY VENTURES LIMITED 24 Mar 2006 — 9 Jun 2017
CLUNYHILL LIMITED 15 Mar 2006 — 24 Mar 2006
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 29 Mar 2027 10 months remaining
Net assets £666K £37K 2024 year on year
Total assets £793K £25K 2024 year on year
Total Liabilities £127K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Albyn Terrace Aberdeen AB10 1YP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EV PRIVATE EQUITY LTD (SC298915), an active financial services company based in Aberdeen, Scotland. Incorporated 15 Mar 2006. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£569.40k

Increased by £118.84k (+26%)

Net Assets

£666.08k

Increased by £36.53k (+6%)

Total Liabilities

£126.72k

Decreased by £11.47k (-8%)

Turnover

£1.24M

Decreased by £205.07k (-14%)

Employees

7

Decreased by 1 (-13%)

Debt Ratio

16%

Decreased by 2 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tomas HvambDirectorNorwegianEngland5029 Feb 2016Active

Shareholders

Shareholders (1)

Energy Ventures Ii As
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Per Christian Bildtsen

Norwegian

Active
Notified 6 Apr 2016
Residence Norway
DOB January 1971
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Mr Per Christian Bildtsen

Norwegian

Active
Notified 6 Apr 2016
Residence Norway
DOB January 1971
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Energy Ventures Ii A.s.

Norway

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gregory John Herrera

Trinidadian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1969
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Helge Tveit

Ceased 23 Nov 2019

Ceased

Mr Tomas Hvamb

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

EV PRIVATE EQUITY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
16 Mar 2026Persons With Significant ControlCessation of Tomas Hvamb as a person with significant control on 31 Dec 2025
22 Jan 2026OfficersTermination of Tomas Hvamb as director on 31 Dec 2025
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

16 Mar 2026 Persons With Significant Control

Cessation of Tomas Hvamb as a person with significant control on 31 Dec 2025

22 Jan 2026 Officers

Termination of Tomas Hvamb as director on 31 Dec 2025

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Cessation of Tomas Hvamb as a person with significant control on 31 Dec 2025

1 months ago on 16 Mar 2026

Termination of Tomas Hvamb as director on 31 Dec 2025

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 3 Jul 2025

Confirmation statement made on 15 Mar 2025 with no updates

1 years ago on 17 Mar 2025