General information

Name:

Loch Fergus Solar Limited

Office Address:

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

Number: SC734927

Incorporation date: 2022-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loch Fergus Solar Ltd,registered as Private Limited Company, based in C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh. The zip code is EH3 5BD. The enterprise has been registered on 2022-06-08. The business Companies House Registration Number is SC734927. The name transformation from Locogen Spv Seven to Loch Fergus Solar Ltd came on 2022-07-19. This firm's classified under the NACE and SIC code 74901, that means Environmental consulting activities. 2022-12-31 is the last time when account status updates were filed.

We have a group of four directors leading this particular firm at present, namely Simon R., Cormac S., Stuart H. and Andrew L. who have been performing the directors duties for two years.

The companies with significant control over this firm include: 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 reg no Sc723563.

  • Previous company's names
  • Loch Fergus Solar Ltd 2022-07-19
  • Locogen Spv Seven Limited 2022-06-08

Financial data based on annual report

Company staff

Simon R.

Role: Director

Appointed: 09 September 2022

Latest update: 28 December 2023

Cormac S.

Role: Director

Appointed: 09 September 2022

Latest update: 28 December 2023

Stuart H.

Role: Director

Appointed: 09 September 2022

Latest update: 28 December 2023

Andrew L.

Role: Director

Appointed: 08 June 2022

Latest update: 28 December 2023

People with significant control

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 accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
1
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