General information

Name:

Newbarns Solar Limited

Office Address:

C/o Locogen Limited, 4 West Silvermills Lane EH3 5BD Edinburgh

Number: SC734928

Incorporation date: 2022-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 signifies the launching of Newbarns Solar Ltd, the firm that is situated at C/o Locogen Limited, 4, West Silvermills Lane in Edinburgh. This means it's been 2 years Newbarns Solar has prospered on the local market, as it was started on 2022-06-08. The firm Companies House Reg No. is SC734928 and the post code is EH3 5BD. It 's been 2 years from the moment Newbarns Solar Ltd is no longer identified under the business name Locogen Spv Eight. This firm's classified under the NACE and SIC code 74901 which stands for Environmental consulting activities. Newbarns Solar Limited reported its account information for the financial period up to Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Wednesday 7th June 2023.

As stated, this firm was founded in June 2022 and has been supervised by four directors.

  • Previous company's names
  • Newbarns Solar Ltd 2022-08-30
  • Locogen Spv Eight Limited 2022-06-08

Financial data based on annual report

Company staff

Simon R.

Role: Director

Appointed: 09 September 2022

Latest update: 25 April 2024

Cormac S.

Role: Director

Appointed: 09 September 2022

Latest update: 25 April 2024

Stuart H.

Role: Director

Appointed: 09 September 2022

Latest update: 25 April 2024

Andrew L.

Role: Director

Appointed: 08 June 2022

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Locogen Aukera Jv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at West Silvermills Lane, EH3 5BD, Midlothian and was registered as a PSC under the registration number Sc723563.

Locogen Aukera Jv Limited
Address: C/O Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, EH3 5BD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc723563
Notified on 9 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Locogen Spv One Limited
Address: C/O Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, EH3 5BD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc723557
Notified on 31 August 2022
Ceased on 9 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Locogen Limited
Address: C/O Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, EH3 5BD, Scotland
Legal authority Scotland
Legal form Private Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc370060
Notified on 8 June 2022
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-08
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
1
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