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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 2
  • 1
    Lyle, Andrew William
    Born in February 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    17,259 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOCOGEN DEVELOPMENTS HOLDINGS LIMITED

Previous names
LOCOGEN SPV ONE LIMITED - 2022-12-21
LOCOGEN DEVELOPMENTS LIMITED - 2023-02-14
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
558 GBP2024-12-31
559 GBP2023-12-31
Total Inventories
106,009 GBP2024-12-31
4,743 GBP2023-12-31
Debtors
956,084 GBP2024-12-31
818,085 GBP2023-12-31
Cash at bank and in hand
303,158 GBP2024-12-31
84,771 GBP2023-12-31
Current Assets
1,365,251 GBP2024-12-31
907,599 GBP2023-12-31
Net Current Assets/Liabilities
1,338,811 GBP2024-12-31
-600,126 GBP2023-12-31
Total Assets Less Current Liabilities
1,339,369 GBP2024-12-31
-599,567 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
18,004 GBP2024-12-31
14,247 GBP2023-12-31
Retained earnings (accumulated losses)
1,321,364 GBP2024-12-31
-613,815 GBP2023-12-31
Equity
1,339,369 GBP2024-12-31
-599,567 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9 GBP2024-12-31
10 GBP2023-12-31
Investments in Group Undertakings
9 GBP2024-12-31
10 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
871,610 GBP2024-12-31
467,766 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
19,934 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
956,084 GBP2024-12-31
Current, Amounts falling due within one year
818,085 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,799 GBP2024-12-31
Amounts owed to group undertakings
Current
6 GBP2024-12-31
1,475,532 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,167 GBP2023-12-31
Other Creditors
Current
12,635 GBP2024-12-31
7,026 GBP2023-12-31
Related profiles found in government register
  • LOCOGEN DEVELOPMENTS HOLDINGS LIMITED
    Info
    LOCOGEN SPV ONE LIMITED - 2022-12-21
    LOCOGEN DEVELOPMENTS LIMITED - 2022-12-21
    Registered number SC723557
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian EH3 5BD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 9 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
    icon of address4, 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
    icon of addressC/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 15
  • 1
    LOCOGEN SPV FOUR LIMITED - 2022-12-15
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -57,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LISTER SQUARE (NO. 59) LIMITED - 2011-10-21
    icon of addressC/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    184,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -78,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    101,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LOCOGEN SPV THREE LIMITED - 2022-04-13
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,398 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 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)
    1,706,783 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 7
    icon of address4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    307,349 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 8
    LOCOGEN SPV TWO LIMITED - 2022-06-16
    LOCOGEN RENEWCO PARTNERSHIP LTD - 2024-01-18
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    LOCOGEN AUKERA PARTNERSHIP LTD - 2022-09-01
    LOCOGEN SPV TEN LIMITED - 2022-08-26
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 14
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    LOCOGEN SPV FIFTEEN LIMITED - 2022-09-27
    WHITESTONES SOLAR LIMITED - 2025-07-16
    MID WHITESTONES SOLAR LIMITED - 2025-01-08
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    LOCOGEN SPV FOUR LIMITED - 2022-12-15
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -57,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ 2024-01-27
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Aukera Uk Limited, 7- 9, North St. David Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,558 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-07 ~ 2022-08-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-08-31 ~ 2022-09-09
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    LOCOGEN SPV SIX LIMITED - 2022-06-24
    icon of addressC/o Locogen Limited, 4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ 2022-09-09
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    LOCOGEN SPV SEVEN LIMITED - 2022-07-19
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,991 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address4 West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    307,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-02-24
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    LOCOGEN SPV EIGHT LIMITED - 2022-08-30
    icon of addressC/o Locogen Limited, 4, West Silvermills Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -850 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-31 ~ 2022-09-09
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.