co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOCOGEN ENERGY SERVICES LIMITED

LOCOGEN ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCOGEN ENERGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC521029
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCOGEN ENERGY SERVICES LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is LOCOGEN ENERGY SERVICES LIMITED located?

    Registered Office Address
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCOGEN ENERGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCOGEN SOLAR LTDNov 24, 2015Nov 24, 2015

    What are the latest accounts for LOCOGEN ENERGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOCOGEN ENERGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for LOCOGEN ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registration of charge SC5210290001, created on Feb 22, 2023

    		16 pagesMR01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registered office address changed from 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 4 West Silvermills Lane Edinburgh EH3 5BD on Jun 05, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2018

    		RES15

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LOCOGEN ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYLE, Andrew William
    Mitchell Street
    EH6 7BD Edinburgh
    5
    United Kingdom
    		Director
    Mitchell Street
    EH6 7BD Edinburgh
    5
    United Kingdom
    		ScotlandBritishDirector173236180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCOGEN ENERGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Locogen Limited
    Mitchell Street
    EH6 7BD Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Mitchell Street
    EH6 7BD Edinburgh
    5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Scotland
    Registration NumberSc370060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0