Benthead Solar Limited

SC708803

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AUKERA UK LIMITED, 7- 9, EDINBURGH, EH2 1AW

Incorporated 07/09/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Cormac Malachy Skelly

director · Since 09/09/2022

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

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

Reg: 15808315 · Register Of Companies · Private Limited Company

Notified 27/09/2024

Former PSCs

Locogen Developments Ltd

Ceased 31/08/2022

Locogen Spv One Limited

Ceased 09/09/2022

Locogen Aukera Jv Limited

Ceased 26/09/2024

Aukera Uk Limited

Ceased 27/09/2024

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 07/04/2025Registered 10/04/2025

Charge

outstanding

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY TRUSTEE

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