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LOCOGEN AUKERA JV LIMITED
Person with Significant Control

LOCOGEN AUKERA JV LIMITED: Person with Significant Control

    • Overview

    Company NameLOCOGEN AUKERA JV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723563
    JurisdictionScotland
    Date of Creation

    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.

    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