Rovop Group Limited
- Company number
- SC575284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Rovop Holdings Limited (7 companies)
Registered office
Previous names
- Rovhold Limited (until 11 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMONT, David Turch | Director | 19 Jul 2019 | 6 Jul 2020 |
| HILLEN, Kenneth James Gribben | Director | 6 Jul 2020 | 31 Mar 2021 |
| PARK, George Graeme | Director | 14 Oct 2020 | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Christie Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2017 | 29 Sep 2017 |
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 | 19 Dec 2017 |
| Rovop Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £37,437,399 | - | 2 |
| 31 Mar 2023 | £30,625,685 | £3,418 | 2 |
Connections
Owned by
Rovop Group Limited → Rovop Midco Limited → Rovop Holdings Limited
Controls
- Rovop Assets 2 Limited (11622977)
- Rovop Assets 3 Limited (11696633)
- Rovop Assets 4 Limited (12594524)
- Rovop Assets Limited (11405307)
- Rovop Limited (SC402747)
Companies at the same address
- C-I Kystdesign UK Limited (SC837415)
- C-Innovation Subsea Limited (SC836587)
- Rovop Holdings Limited (SC583326)
- Rovop Limited (SC402747)
- Rovop Midco Limited (SC583347)
- Rovop Subsea Limited (SC852886)
- Specialist Valve Services Ltd (SC191510)
- SVS Holdings Limited (SC343126)