| Company Name | Aventus Energy Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC694998 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2021(3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Stuart David Paterson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Riverside Evanton Dingwall Highland IV16 9UG Scotland |
| Director Name | Mr Ross Ian Thomson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Hawthorn Park Hawthorn Park Muir Of Ord IV6 7TX Scotland |
| Director Name | Mr Gordon James Farmer |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2024(3 years after company formation) |
| Appointment Duration | 6 days |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Riverside Evanton Dingwall Highland IV16 9UG Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Paul James Bain |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2022(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b River Drive Teaninich Industrial Estate Alness IV17 0PG Scotland |
| Director Name | Mr Robert James Alexander Buchan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2022(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 November 2022) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 2b River Drive Teaninich Industrial Estate Alness IV17 0PG Scotland |
Location
| Registered Address | 3 Riverside Evanton Dingwall Highland IV16 9UG Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 4 weeks from now) |
Charges
| 16 December 2021 | Delivered on: 4 January 2022 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
| 14 November 2023 | Director's details changed for Mr Ross Ian Thomson on 14 November 2023 (2 pages) |
| 12 December 2022 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
| 18 November 2022 | Confirmation statement made on 17 November 2022 with updates (5 pages) |
| 17 November 2022 | Resolutions
|
| 17 November 2022 | Memorandum and Articles of Association (19 pages) |
| 17 November 2022 | Withdrawal of a person with significant control statement on 17 November 2022 (2 pages) |
| 17 November 2022 | Notification of Stuart David Paterson as a person with significant control on 10 November 2022 (2 pages) |
| 17 November 2022 | Termination of appointment of Paul James Bain as a director on 10 November 2022 (1 page) |
| 17 November 2022 | Notification of Ross Ian Thomson as a person with significant control on 10 November 2022 (2 pages) |
| 17 November 2022 | Termination of appointment of Robert James Alexander Buchan as a director on 10 November 2022 (1 page) |
| 26 September 2022 | Notification of a person with significant control statement (2 pages) |
| 4 July 2022 | Appointment of Mr Robert James Alexander Buchan as a director on 25 June 2022 (2 pages) |
| 4 July 2022 | Appointment of Mr Paul James Bain as a director on 25 June 2022 (2 pages) |
| 4 July 2022 | Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page) |
| 4 July 2022 | Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page) |
| 28 June 2022 | Resolutions
|
| 28 June 2022 | Cessation of Stuart David Paterson as a person with significant control on 23 June 2022 (3 pages) |
| 28 June 2022 | Cessation of Ross Ian Thomson as a person with significant control on 23 June 2022 (3 pages) |
| 28 June 2022 | Appointment of Lc Secretaries Limited as a secretary on 20 June 2022 (3 pages) |
| 28 June 2022 | Memorandum and Articles of Association (31 pages) |
| 28 June 2022 | Resolutions
|
| 28 June 2022 | Statement of capital following an allotment of shares on 23 June 2022
|
| 6 June 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 20 January 2022 | Appointment of Mr Ross Ian Thomson as a director on 20 January 2022 (2 pages) |
| 4 January 2022 | Registration of charge SC6949980001, created on 16 December 2021 (18 pages) |
| 8 April 2021 | Incorporation Statement of capital on 2021-04-08
|