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 - DINGWALL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUBBLE AND GOOSE HOSPITALITY LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FAT FREDDIE'S LIMITED EVANTON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
F.A.C ENERGY SERVICES LTD MUIR OF ORD UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DEEPWIND RENEWABLES LIMITED MUIR OF ORD SCOTLAND Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
SCOTWIND RENEWABLES LIMITED MUIR OF ORD SCOTLAND Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
AVENTUS SPG LIMITED ALNESS SCOTLAND Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUG & FIN SERVICES LTD. EVANTON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IDINA SERVICES LTD. DINGWALL SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.