Locogen Limited
Company SC370060 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew William Lyle Director · appointed 2009
- Ian Mclean Director · appointed 2025
- Stuart Rodgers Hamilton Director · appointed 2025
Directors past 6 years
- Andrew William Lyle Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Andrew William Lyle Director · appointed 2009
- Ian Mclean Director · appointed 2025
- Stuart Rodgers Hamilton Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Silvermills Limited 2 shared directors
- MID Whitestones Solar LTD 2 shared directors
Connected through a shared director
- Hare Hill Solar LTD 1 shared director
- BEN MOR Hydro Limited 1 shared director
- Locogen Yieldco LTD 1 shared director
- Locogen Energy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC370060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2009 |
| Address | 4 WEST SILVERMILLS LANE, EDINBURGH, EH3 5BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Locogen Consulting LTD
75-100% shares · notified 2016-04-06 - SC513601
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Locogen Yieldco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Locogen Energy Services Limited
75-100% shares · notified 2016-04-06 - Locogen Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 - Locogen Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - Locogen Devco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - Locogen Developments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Greenland Wind Farm Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Locogen Aukera JV Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Locogen Solar Partnership TWO Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Arbikie Distillery Green Hydrogen Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 - Locogen SPV Nine Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Craigluscar Solar LTD ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Loch Fergus Solar LTD ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Locogen SPV TEN Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Newbarns Solar LTD ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08
Officers (3)
- Ian Mclean Director · appointed 2025
- Stuart Rodgers Hamilton Director · appointed 2025
- Andrew William Lyle Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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