Tarvos Energy Limited

Company details

Type

Private Limited Company

Incorporated

2016-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Clunie, Struan Alexander · Director appointed 2025-04-01
• Clunie, Shona Elizabeth · Director appointed 2016-09-20
• Clunie, Ewen James · Director appointed 2016-09-20

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2023-08-17
  Persons With Significant Control Statement · notified 2016-09-20
• Mr Ewen James Clunie Active
  Individual Psc · British · resident in United Kingdom · born 12/1965 · notified 2016-09-20
  Significant influence or control
• Mrs Shona Elizabeth Clunie Active
  Individual Psc · British · resident in United Kingdom · born 8/1965 · notified 2016-09-20
  Significant influence or control

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding SC5458020005
  Held by Lendinvest Btl Limited
  Created 2023-10-18
  All and whole the subjects known as and forming 2 marine parade, dundee, DD1 3BN being the ground and first floor flat of the block 1 to 8 marine parade registered in the land register of scotland under title number ANG31008.
• A registered charge Outstanding SC5458020004
  Held by Barclays Security Trustees Limited
  Created 2022-05-11
  All and whole the subjects known as and forming 64 gourley yard, dundee, DD1 1PD and being the subjects registered in the land register of scotland under title number ANG61295.
• A registered charge Outstanding SC5458020003
  Held by Morgan Lloyd Trustees LTD as Trustee of Tarvos Energy Pension Scheme, Ewen Clunie as Trustees of Tarvos Energy Pension Scheme, Shona Clunie as Trustees of Tarvos Energy Pension Scheme
  Created 2021-11-25
  1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
• A registered charge Outstanding SC5458020002
  Held by Barclays Security Trustee Limited
  Created 2021-11-11
• A registered charge Outstanding SC5458020001
  Held by Morgan Lloyd Trustees Limited as Trustee of the Tarvos Energy Pension Scheme, Ewen Clunie as Trustee of the Tarvos Energy Pension Scheme, Shona Clunie as Trustee of the Tarvos Energy Pension Scheme
  Created 2019-04-04
  1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).

Recent filings (15)

• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Micro-entity accounts AA Accounts
• 2025-04-08 Appointment of director AP01 Officers
• 2025-04-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-04-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Micro-entity accounts AA Accounts
• 2024-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-21 Micro-entity accounts AA Accounts
• 2023-08-28 Notification of a person with significant control PSC01 PSC
• 2023-08-28 Notification of a person with significant control PSC01 PSC
• 2023-08-28 Withdrawal of a person with significant control statement PSC09 PSC
• 2023-07-20 Change registered office address company with date old address new address AD01 Address
• 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.