LOCOGEN AUKERA JV LIMITED
C/O LOCOGEN LIMITED,, 4 WEST SILVERMILLS LANE, EDINBURGH EH3 5BD- Active
- Private Limited Company
- Company No. SC723563
- Last Updated: 01 Mar 2024
Company Profile
LOCOGEN AUKERA JV LIMITED was incorporated on Thursday, February 17, 2022 as a Private Limited Company with registered address in EDINBURGH. LOCOGEN AUKERA JV LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 2 years 8 months and 26 days.
| Name | LOCOGEN AUKERA JV LIMITED |
|---|---|
| Company number | SC723563 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LOCOGEN LIMITED, 4 WEST SILVERMILLS LANE EDINBURGH EH3 5BD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aukera Uk Limited 143-149 Fenchurch Street, EC3M 6BL |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Locogen Developments Holdings Limited 4 West Silvermills Lane, EH3 5BD |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Locogen Limited 4 West Silvermills Lane, EH3 5BD |
Dates: Thursday, February 17, 2022 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOCOGEN AUKERA JV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOCOGEN AUKERA JV LIMITED | 17 Feb 2022 |
| LOCOGEN SPV FIVE LIMITED | 01 Sep 2022 |