AVENTUS ENERGY LTD - DINGWALL
Company Profile | Company Filings |
Overview
AVENTUS ENERGY LTD is a Private Limited Company from DINGWALL SCOTLAND and has the status: Active.
AVENTUS ENERGY LTD was incorporated 3 years ago on 08/04/2021 and has the registered number: SC694998. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AVENTUS ENERGY LTD was incorporated 3 years ago on 08/04/2021 and has the registered number: SC694998. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
AVENTUS ENERGY LTD - DINGWALL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 RIVERSIDE
DINGWALL
HIGHLAND
IV16 9UG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS IAN THOMSON | Mar 1984 | British | Director | 2022-01-20 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2022-06-20 | CURRENT | ||
MR STUART DAVID PATERSON | Jan 1964 | British | Director | 2021-04-08 | CURRENT |
MR PAUL JAMES BAIN | Jul 1981 | British | Director | 2022-06-25 UNTIL 2022-11-10 | RESIGNED |
MR ROBERT JAMES ALEXANDER BUCHAN | Aug 1954 | British | Director | 2022-06-25 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geg Capital Limited | 2024-05-02 | Inverness |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Ross Ian Thomson | 2022-11-10 - 2024-05-02 | 3/1984 | Muir Of Ord |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart David Paterson | 2022-11-10 - 2024-05-02 | 1/1964 | Dingwall Highland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Stuart David Paterson | 2021-04-08 - 2022-06-23 | 1/1964 | Dingwall Highland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Ross Ian Thomson | 2021-04-08 - 2022-06-23 | 3/1984 | Muir Of Ord |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aventus Energy Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-26 | 30-04-2023 | £48,025 Cash £193,940 equity |
Aventus Energy Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 30-04-2022 | £23,865 Cash £-81,968 equity |