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VALOR ENERGY GROUP LIMITED (SC574375)

VALOR ENERGY GROUP LIMITED (SC574375) is an active UK company. incorporated on 22 August 2017. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VALOR ENERGY GROUP LIMITED has been registered for 8 years. Current directors include SPEIRS, Graeme Kenneth, MCNAY, Graeme William, STEPHEN, Derek.

Company Number
SC574375
Status
active
Type
ltd
Incorporated
22 August 2017
Age
8 years
Address
Suite A, Aberdeen, AB10 1BR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SPEIRS, Graeme Kenneth, MCNAY, Graeme William, STEPHEN, Derek
SIC Codes
70100

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Introduction
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Updated On: 01/08/2026
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VALOR ENERGY GROUP LIMITED

VALOR ENERGY GROUP LIMITED is an active company incorporated on 22 August 2017 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VALOR ENERGY GROUP LIMITED was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

SC574375

LTD Company

Age

8 Years

Incorporated 22 August 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

VALOR PPA LIMITED
From: 22 August 2017To: 28 August 2018
Contact
Address

Suite A 1 Albyn Place Aberdeen, AB10 1BR,

Timeline

10 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Aug 17
Funding Round
Mar 18
Director Joined
May 18
Director Joined
May 18
Loan Secured
May 18
Funding Round
Jun 18
Director Left
Nov 18
Director Joined
Nov 18
Loan Secured
Nov 21
Owner Exit
Oct 22
2
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

SPEIRS, Graeme Kenneth

Active
Broomhill Road, StonehavenAB39 2NH
Born April 1949
Director
Appointed 11 May 2018

MCNAY, Graeme William

Active
1 Albyn Place, AberdeenAB10 1BR
Born October 1978
Director
Appointed 22 Aug 2017

STEPHEN, Derek

Active
1 Albyn Place, AberdeenAB10 1BR
Born June 1963
Director
Appointed 02 Nov 2018

MAIR, Alexander Keith

Resigned
Broomhill Road, StonehavenAB39 2NH
Born August 1947
Director
Appointed 11 May 2018
Resigned 02 Nov 2018

Persons with significant control

3

2 Active
1 Ceased

Polymer N4 Limited

Active
Broomhill Road, StonehavenAB39 2NH

Nature of Control

Voting rights 50 to 75 percent
Notified 11 Nov 2021

Polymer N2 Limited

Ceased
Broomhill Road, StonehavenAB39 2NH

Nature of Control

Voting rights 50 to 75 percent
Notified 11 May 2018

Mr Graeme William Mcnay

Active
1 Albyn Place, AberdeenAB10 1BR
Born October 1978

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Aug 2017
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
27 February 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
24 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
20 August 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Memorandum Articles
12 July 2022
MAMA
Resolution
12 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 September 2018
AA01Change of Accounting Reference Date
Resolution
28 August 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
7 June 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Resolution
23 May 2018
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
13 February 2018
SH10Notice of Particulars of Variation
Incorporation Company
22 August 2017
NEWINCIncorporation