Valor Energy Group Limited
Company SC574375 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Polymer N4 Limited 2 shared directors
Connected through a shared director
- Mere Engineering Limited 1 shared director
- Polymer Holdings Limited 1 shared director
- Cavitas Energy LTD 1 shared director
- Polymer N2 Limited 1 shared director
- Polymer N3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC574375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2017 |
| Address | SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cavitas Energy LTD
75-100% shares · notified 2017-10-19 - Aisus Offshore Limited
75-100% shares · notified 2018-05-11 - SC652518
75-100% shares, 75-100% voting · notified 2020-01-23 - V-TES Renewables Limited ceased 2024-05-16
75-100% shares, 75-100% voting · notified 2017-09-25 - V-TES Limited ceased 2024-05-16
75-100% shares · notified 2018-12-20
Officers (4)
- Derek Stephen Director · appointed 2018
- Graeme Kenneth Speirs Director · appointed 2018
- Graeme William Mcnay Director · appointed 2017
Show 1 former officer
- Alexander Keith Mair Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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