| Company Name | Locogen Yieldco Ltd |
|---|---|
| Director | Andrew William Lyle |
| Company Status | Active |
| Company Number | SC441557 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 3 months ago) |
| Previous Names | Balbie Energy Limited and Locogen Developments Ltd |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Director
| Director Name | Mr Andrew William Lyle |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
Contact
| Website | locogen.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5554745 |
| Telephone region | Edinburgh |
Location
| Registered Address | 4 West Silvermills Lane Edinburgh EH3 5BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Locogen LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,532 |
| Current Liabilities | £11,532 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 1 week from now) |
Charges
| 23 September 2020 | Delivered on: 12 October 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding |
|---|---|
| 12 August 2016 | Delivered on: 17 August 2016 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding |
Filing History
| 2 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Registration of charge SC4415570002, created on 23 September 2020 (27 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 5 June 2019 | Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 4 West Silvermills Lane Edinburgh EH3 5BD on 5 June 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 11 December 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 5 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 August 2016 | Registration of charge SC4415570001, created on 12 August 2016 (27 pages) |
| 17 August 2016 | Registration of charge SC4415570001, created on 12 August 2016 (27 pages) |
| 9 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 31 December 2015 | Company name changed balbie energy LIMITED\certificate issued on 31/12/15
|
| 31 December 2015 | Company name changed balbie energy LIMITED\certificate issued on 31/12/15
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 August 2014 | Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page) |
| 7 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 30 January 2013 | Incorporation (33 pages) |
| 30 January 2013 | Incorporation (33 pages) |