Ledwyche Solar Limited

SC705559

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O AUKERA UK LIMITED, EDINBURGH, EH2 1AW

Incorporated 02/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Cormac Malachy Skelly

director · Since 07/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 52 other boards

Mr Richard Hillam

director · Since 17/10/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr Philip Richard Pateman

director · Since 17/10/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Aukera Uk 1 Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

1st Floor, 14, Wigmore Street, London, W1U 2RE

Reg: 15808315 · Companies House · Private

Notified 29/08/2024

Former PSCs

Locogen Solar Developments Limited

Ceased 01/08/2024

Aukera Uk Limited

Ceased 29/08/2024

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

Created 03/04/2025Registered 08/04/2025