NEWBARNS SOLAR LTD
Overview
| Company Name | NEWBARNS SOLAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC734928 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBARNS SOLAR LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is NEWBARNS SOLAR LTD located?
| Registered Office Address | C/O Locogen Limited, 4 West Silvermills Lane EH3 5BD Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBARNS SOLAR LTD?
| Company Name | From | Until |
|---|---|---|
| LOCOGEN SPV EIGHT LIMITED | Jun 08, 2022 | Jun 08, 2022 |
What are the latest accounts for NEWBARNS SOLAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWBARNS SOLAR LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for NEWBARNS SOLAR LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Cormac Malachy Skelly on Aug 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Andrew Robinson on Aug 13, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Locogen Spv One Limited as a person with significant control on Sep 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Notification of Locogen Spv One Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Locogen Aukera Jv Limited as a person with significant control on Sep 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Stuart Hamilton as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Andrew Robinson as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Cormac Malachy Skelly as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Locogen Limited as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed locogen spv eight LIMITED\certificate issued on 30/08/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of NEWBARNS SOLAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Stuart | Director | West Silvermills Lane EH3 5BD Edinburgh C/O Locogen Limited, 4 Midlothian Scotland | Scotland | British | 299995500001 | |||||
| LYLE, Andrew William | Director | West Silvermills Lane EH3 5BD Edinburgh C/O Locogen Limited, 4 Midlothian Scotland | Scotland | British | 173236180001 | |||||
| ROBINSON, Simon Andrew | Director | 14 Wigmore Street W1U 2RE London 1st Floor England | Scotland | British | 169965970001 | |||||
| SKELLY, Cormac Malachy | Director | 14 Wigmore Street W1U 2RE London 1st Floor England | England | Irish | 286158290001 |
Who are the persons with significant control of NEWBARNS SOLAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Locogen Aukera Jv Limited | Sep 09, 2022 | West Silvermills Lane EH3 5BD Edinburgh C/O Locogen Limited, 4 Midlothian Scotland | No | ||||||||||
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Natures of Control
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| Locogen Spv One Limited | Aug 31, 2022 | West Silvermills Lane EH3 5BD Edinburgh C/O Locogen Limited, 4 Midlothian Scotland | Yes | ||||||||||
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Natures of Control
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| Locogen Limited | Jun 08, 2022 | West Silvermills Lane EH3 5BD Edinburgh C/O Locogen Limited, 4 Midlothian Scotland | Yes | ||||||||||
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Natures of Control
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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