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 2
  • 1
    Lyle, Andrew William
    Company Director born in February 1980
    Individual (45 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 2
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    29,309 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-17 ~ 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
parent relation
Company in focus

LOCOGEN DEVELOPMENTS HOLDINGS LIMITED

Previous names
LOCOGEN DEVELOPMENTS LIMITED - 2023-02-14
LOCOGEN SPV ONE LIMITED - 2022-12-21
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
559 GBP2023-12-31
558 GBP2022-12-31
Debtors
818,137 GBP2023-12-31
544,078 GBP2022-12-31
Cash at bank and in hand
84,772 GBP2023-12-31
0 GBP2022-12-31
Current Assets
907,652 GBP2023-12-31
544,078 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,507,777 GBP2023-12-31
-912,290 GBP2022-12-31
Net Current Assets/Liabilities
-600,125 GBP2023-12-31
-368,212 GBP2022-12-31
Total Assets Less Current Liabilities
-599,566 GBP2023-12-31
-367,654 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
14,247 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-613,814 GBP2023-12-31
-367,655 GBP2022-12-31
Equity
-599,566 GBP2023-12-31
-367,654 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-17 ~ 2022-12-31
Investments in group undertakings and participating interests
559 GBP2023-12-31
558 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
794,137 GBP2023-12-31
Current
544,078 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
818,137 GBP2023-12-31
544,078 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,928 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
892,190 GBP2023-12-31
911,290 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,239 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
590,420 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
1,507,777 GBP2023-12-31
912,290 GBP2022-12-31
Related profiles found in government register
  • LOCOGEN DEVELOPMENTS HOLDINGS LIMITED
    Info
    LOCOGEN DEVELOPMENTS LIMITED - 2023-02-14
    LOCOGEN SPV ONE LIMITED - 2022-12-21
    Registered number SC723557
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian EH3 5BD
    Private Limited Company incorporated on 2022-02-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • LOCOGEN DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number Sc723557
    4, West Silvermills Lane, Edinburgh, Midlothian, Scotland, EH3 5BD
    Private Company in Uk Register Of Companies, Scotland
    CIF 1
  • LOCOGEN DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number Sc723557
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland, EH3 5BD
    Ltd in Register Of Companies, Scotland
    CIF 2
    Private Limited By Shares in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    LOCOGEN SPV THREE LIMITED - 2022-04-13
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,414 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LOCOGEN SPV FIVE LIMITED - 2022-09-01
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -280,102 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -221,260 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LOCOGEN RENEWCO PARTNERSHIP LTD - 2024-01-18
    LOCOGEN SPV TWO LIMITED - 2022-06-16
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -977 GBP2023-12-31
    Person with significant control
    2023-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    LOCOGEN AUKERA PARTNERSHIP LTD - 2022-09-01
    LOCOGEN SPV TEN LIMITED - 2022-08-26
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    MID WHITESTONES SOLAR LIMITED - 2025-01-08
    LOCOGEN SPV FIFTEEN LIMITED - 2022-09-27
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    LOCOGEN SPV FOUR LIMITED - 2022-12-15
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -961 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2024-01-27
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Aukera Uk Limited, 7- 9, North St. David Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -4,558 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2022-09-09
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    LOCOGEN SPV SIX LIMITED - 2022-06-24
    C/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -3,233 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2022-09-09
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    LOCOGEN SPV SEVEN LIMITED - 2022-07-19
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,842 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2022-09-09
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    LOCOGEN SPV EIGHT LIMITED - 2022-08-30
    C/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -2,133 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2022-09-09
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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