Company · Aberdeen
EV Private Equity LTD
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Helge Tveit 2016-2019 View profile
- Tomas Hvamb 2016-2025 View profile
- Anoop Kumar Poddar 2009-2013 View profile
- Ole Melberg 2006-2015 View profile
- Peter Mckay Ridley 2007-2009 View profile
- Stephen John Carter 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 15/03/2006
- Registered office
- Aberdeen
- Previous names
- Energy Ventures Limited (until 09/06/2017)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gregory John Herrera
significant influence, significant influence (firm) · notified 2016-04-06 - Per Christian Bildtsen
significant influence, significant influence (firm) · notified 2016-04-06 - Helge Tveit ceased 2019-11-23
significant influence, significant influence (firm) · notified 2016-04-06 - Tomas Hvamb ceased 2025-12-31
significant influence, significant influence (firm) · notified 2016-04-06
Group
- EV Private Equity LTD
is controlled by Gregory John Herrera
Evidence
active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gregory John Herrera.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Per Christian Bildtsen Director · appointed 2006
- Gregory John Herrera Director · appointed 2007
Directors past 6 years
- Per Christian Bildtsen Director · appointed 2006
- Gregory John Herrera Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Per Christian Bildtsen Director · appointed 2006
Portfolio (1)
- Gregory John Herrera Director · appointed 2007
Left in the last 12 months
- Tomas Hvamb Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC298915
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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