| Company Name | Valor Energy Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC574375 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2017(6 years, 8 months ago) |
| Previous Name | Valor Ppa Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Graeme William McNay |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Dr Graeme Kenneth Speirs |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Polymer Holdings Limited Broomhill Road Stonehaven AB39 2NH Scotland |
| Director Name | Mr Derek Stephen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 November 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Mr Alexander Keith Mair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 1-3, Spurryhillock Industrial Estate Broomhi Stonehaven AB39 2NH Scotland |
Location
| Registered Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 11 November 2021 | Delivered on: 29 November 2021 Persons entitled: Polymer N4 Limited Classification: A registered charge Outstanding |
|---|---|
| 11 May 2018 | Delivered on: 30 May 2018 Persons entitled: Polymer N2 Limited Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 6 February 2024 with updates (4 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 22 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 18 August 2023 | Director's details changed for Mr Graeme William Mcnay on 18 August 2019 (2 pages) |
| 18 August 2023 | Director's details changed for Mr Graeme William Mcnay on 18 August 2019 (2 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 October 2022 | Notification of Polymer N4 Limited as a person with significant control on 11 November 2021 (2 pages) |
| 4 October 2022 | Cessation of Polymer N2 Limited as a person with significant control on 11 November 2021 (1 page) |
| 2 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 12 July 2022 | Resolutions
|
| 12 July 2022 | Memorandum and Articles of Association (26 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 November 2021 | Registration of charge SC5743750002, created on 11 November 2021 (10 pages) |
| 25 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 14 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 14 May 2021 (1 page) |
| 26 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 4 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 26 November 2018 | Appointment of Mr Derek Stephen as a director on 2 November 2018 (2 pages) |
| 16 November 2018 | Termination of appointment of Alexander Keith Mair as a director on 2 November 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 18 September 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 28 August 2018 | Resolutions
|
| 7 June 2018 | Change of details for Mr Graeme William Mcnay as a person with significant control on 11 May 2018 (2 pages) |
| 7 June 2018 | Statement of capital following an allotment of shares on 11 May 2018
|
| 7 June 2018 | Notification of Polymer N2 Limited as a person with significant control on 11 May 2018 (2 pages) |
| 30 May 2018 | Registration of charge SC5743750001, created on 11 May 2018 (12 pages) |
| 24 May 2018 | Appointment of Mr Alexander Keith Mair as a director on 11 May 2018 (2 pages) |
| 24 May 2018 | Appointment of Dr Graeme Kenneth Speirs as a director on 11 May 2018 (2 pages) |
| 23 May 2018 | Resolutions
|
| 14 March 2018 | Statement of capital following an allotment of shares on 6 March 2018
|
| 13 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 22 August 2017 | Incorporation Statement of capital on 2017-08-22
|
| 22 August 2017 | Incorporation Statement of capital on 2017-08-22
|