VE

VALOR ENERGY GROUP LIMITED

Active

Company number SC574375

Aberdeen, Scotland · Incorporated 22 August 2017

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2018

Company history

Previous company names

VALOR PPA LIMITED · 22 August 2017 – 28 August 2018

Company overview

Valor Energy Group Limited is an active private limited company incorporated in Scotland on 22 August 2017. The company is registered at Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, and its principal activity is given as activities of head offices (SIC 70100).

It is currently controlled by Polymer N4 Limited and Mr Graeme William McNay, who together hold majority voting rights and share ownership. The board consists of three directors: Graeme Kenneth Speirs (appointed 2018), Graeme William McNay (appointed 2017, resident in Spain), and Derek Stephen (appointed 2018).

The company has filed total-exemption-full accounts to 31 March 2025. Its latest confirmation statement was made up to 6 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Polymer N4 Limited
Voting Rights 50 To 75 Percent
11 November 2021
PS
Mr Graeme William Mcnay
Born October 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 August 2017

Funding

2 funding rounds
11 May 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2018 View
Resolution
Resolution
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Resolution
Resolution
23 May 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2018 View
Incorporation Company
Incorporation
22 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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