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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pateman, Philip Richard
    Development Director born in February 1989
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Hillam, Richard
    Development Director born in April 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Skelly, Cormac Malachy
    Company Director born in October 1988
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, 14, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hamilton, Stuart
    Renewable Energy Developer born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Robinson, Simon Andrew
    Private Equity Professional born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Lyle, Andrew William
    Company Director born in February 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LOCOGEN DEVELOPMENTS HOLDINGS LIMITED - now
    LOCOGEN DEVELOPMENTS LIMITED - 2023-02-14
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -599,566 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    LOCOGEN SPV FIVE LIMITED - 2022-09-01
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -280,102 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ 2024-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    LOCOGEN YIELDCO LTD - now
    BALBIE ENERGY LIMITED - 2015-12-31
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,022,378 GBP2023-12-31
    Person with significant control
    2021-09-07 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BENTHEAD SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
705,246 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
399,431 GBP2022-12-31
Fixed Assets
705,246 GBP2023-12-31
399,431 GBP2022-12-31
Debtors
68,247 GBP2023-12-31
62,538 GBP2022-12-31
Cash at bank and in hand
11,300 GBP2023-12-31
100 GBP2022-12-31
Current Assets
79,547 GBP2023-12-31
62,638 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-789,351 GBP2023-12-31
-463,442 GBP2022-12-31
Net Current Assets/Liabilities
-709,804 GBP2023-12-31
-400,804 GBP2022-12-31
Total Assets Less Current Liabilities
-4,558 GBP2023-12-31
-1,373 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,658 GBP2023-12-31
-1,473 GBP2022-12-31
Equity
-4,558 GBP2023-12-31
-1,373 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-07 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
680,562 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
705,246 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
Intangible Assets
Other than goodwill
680,562 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
399,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
399,431 GBP2022-12-31
Other Debtors
Amounts falling due within one year
68,247 GBP2023-12-31
62,538 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,642 GBP2023-12-31
97,592 GBP2022-12-31
Other Creditors
Current
787,709 GBP2023-12-31
365,850 GBP2022-12-31
Creditors
Current
789,351 GBP2023-12-31
463,442 GBP2022-12-31
  • BENTHEAD SOLAR LIMITED
    Info
    Registered number SC708803
    icon of addressC/o Aukera Uk Limited, 7- 9, North St. David Street, Edinburgh EH2 1AW
    Private Limited Company incorporated on 2021-09-07 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.