Company
Valor Energy Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alexander Keith Mair 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2017
Ownership
Owned by (2) 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.
- Polymer N4 Limited
50-75% voting · notified 2021-11-11 - Polymer N2 Limited ceased 2021-11-11
50-75% voting · notified 2018-05-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Valor Energy Group Limited
is controlled by Polymer N4 Limited
Evidence
active 50-75% voting · notified 2021-11-11 · source: Companies House PSC register - Polymer N4 Limited
is controlled by Graeme Kenneth Speirs
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-07-01, ceased 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Graeme Kenneth Speirs.
17 other companies in this group
- NXG International Limited
- Polymer N2 Limited
- Rubber Engineering Limited
- Polymer Holdings Limited
- NXG Middle East Limited
- Redhill Developments Limited
- NXG Assets Limited
- Polymer N3 Limited
- Nccl Limited
- NXG Oilfield Services Limited
- NXG Global Group Limited
- NXG Holdco Limited
- NXG Well Services Limited
- Tube-TEC (Tubular Protection) Limited
- Polymer N4 Limited
- SC652518
- Quest Petroleum Limited
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.
3 directors on the board
- Graeme William Mcnay Director · appointed 2017
- Derek Stephen Director · appointed 2018
- Graeme Kenneth Speirs Director · appointed 2018
Directors past 6 years
- Graeme William Mcnay Director · appointed 2017
- Derek Stephen Director · appointed 2018
- Graeme Kenneth Speirs Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Graeme William Mcnay Director · appointed 2017
- Derek Stephen Director · appointed 2018
- Graeme Kenneth Speirs Director · appointed 2018
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
- SC574375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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