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LOCOGEN AUKERA JV LIMITED

LOCOGEN AUKERA JV LIMITED

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

    • Overview

    Company NameLOCOGEN AUKERA JV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723563
    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 AUKERA JV LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LOCOGEN AUKERA JV LIMITED located?

    Registered Office Address
    C/O Locogen Limited,
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCOGEN AUKERA JV LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCOGEN SPV FIVE LIMITEDFeb 17, 2022Feb 17, 2022

    What are the latest accounts for LOCOGEN AUKERA JV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOCOGEN AUKERA JV LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for LOCOGEN AUKERA JV LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Mr Cormac Malachy Skelly on Aug 13, 2025

    		2 pagesCH01

    Director's details changed for Mr Simon Andrew Robinson on Aug 13, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    Change of details for Locogen Spv One Limited as a person with significant control on Feb 15, 2023

    		2 pagesPSC05

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares 09/09/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Notification of Aukera Uk Limited as a person with significant control on Sep 09, 2022

    		2 pagesPSC02

    Change of details for Locogen Spv One Limited as a person with significant control on Sep 09, 2022

    		2 pagesPSC05

    Appointment of Mr Simon Andrew Robinson as a director on Sep 09, 2022

    		2 pagesAP01

    Appointment of Mr Stuart Hamilton as a director on Sep 09, 2022

    		2 pagesAP01

    Appointment of Mr Cormac Malachy Skelly as a director on Sep 09, 2022

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 09, 2022

    • Capital: GBP 51
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Locogen Limited as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Notification of Locogen Spv One Limited as a person with significant control on Aug 31, 2022

    		2 pagesPSC02

    Certificate of change of name

    Company name changed locogen spv five LIMITED\certificate issued on 01/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2022

    		RES15
    View All Filings

    Who are the officers of LOCOGEN AUKERA JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Stuart
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		Director
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		ScotlandBritish299995500001
    LYLE, Andrew William
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		Director
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		ScotlandBritish173236180001
    ROBINSON, Simon Andrew
    14 Wigmore Street
    W1U 2RE London
    1st Floor
    England
    		Director
    14 Wigmore Street
    W1U 2RE London
    1st Floor
    England
    		ScotlandBritish169965970001
    SKELLY, Cormac Malachy
    14 Wigmore Street
    W1U 2RE London
    1st Floor
    England
    		Director
    14 Wigmore Street
    W1U 2RE London
    1st Floor
    England
    		EnglandIrish286158290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCOGEN AUKERA JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aukera Uk Limited
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor Sackville House
    England
    		Sep 09, 2022
    143-149 Fenchurch Street
    EC3M 6BL London
    1st Floor Sackville House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13560845
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Locogen Developments Holdings Limited
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		Aug 31, 2022
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc723557
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Locogen Limited
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		Feb 17, 2022
    4 West Silvermills Lane
    EH3 5BD Edinburgh
    C/O Locogen Limited,
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc370060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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