BEN MOR Hydro Limited
Company SC403273 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Andrew William Lyle Director · appointed 2016
Directors past 6 years
- Andrew William Lyle Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hare Hill Solar LTD 1 shared director
- Locogen Limited 1 shared director
- Locogen Yieldco LTD 1 shared director
- Locogen Energy Services Limited 1 shared director
- Locogen Consulting LTD 1 shared director
- Cnoc Cailliche Energy Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | SC403273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2011 |
| Address | C/O LOCOGEN LTD, 4 WEST SILVERMILLS LANE, EDINBURGH, EH3 5BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Close Leasing Limited
75-100% shares · notified 2016-08-12 - Locogen Yieldco LTD
75-100% voting, appoints directors · notified 2022-12-21 - The Scottish Wildlife Trust ceased 2016-04-06
significant influence · notified 2016-04-06 - Coigach Community Development Company ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (8)
- Andrew William Lyle Director · appointed 2016
Show 7 former officers
- Susan Lynne Mckenzie Director · appointed 2014 · resigned 2016
- Timothy William Hailey Director · appointed 2014 · resigned 2015
- Peter Drake Director · appointed 2012 · resigned 2016
- Paul James Ritchie Director · appointed 2012 · resigned 2014
- Stephen Hugh Husband Director · appointed 2012 · resigned 2016
- Simon Stephen Milne Director · appointed 2011 · resigned 2014
- Austin Flynn Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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