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Benthead Solar Limited

Benthead Solar Limited is an active company incorporated on 7 September 2021 with the registered office located in Edinburgh, City of Edinburgh. Benthead Solar Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC708803
Private limited company
Scottish Company
Age
4 years
Incorporated 7 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aukera Uk Limited, 7- 9
North St. David Street
Edinburgh
EH2 1AW
Scotland
Address changed on 3 Oct 2024 (11 months ago)
Previous address was C/O Locogen Limited, 4 West Silvermills Lane Edinburgh Midlothian EH3 5BD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1988
Director • Development Director • British • Lives in England • Born in Feb 1989
Director • Private Equity Professional • British • Lives in Scotland • Born in Nov 1977
Director • Development Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Scotland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Locogen Aukera JV Limited
Andrew William Lyle, Simon Andrew Robinson, and 2 more are mutual people.
Active
Craigluscar Solar Ltd
Andrew William Lyle, Simon Andrew Robinson, and 2 more are mutual people.
Active
Loch Fergus Solar Ltd
Andrew William Lyle, Simon Andrew Robinson, and 2 more are mutual people.
Active
Newbarns Solar Ltd
Andrew William Lyle, Simon Andrew Robinson, and 2 more are mutual people.
Active
Blackwood Solar Limited
Andrew William Lyle, Simon Andrew Robinson, and 2 more are mutual people.
Active
Autek Energy Limited
Simon Andrew Robinson, Cormac Malachy Skelly, and 1 more are mutual people.
Active
Ledwyche Solar Limited
Andrew William Lyle, Cormac Malachy Skelly, and 1 more are mutual people.
Active
Kybo Solar Farm Limited
Andrew William Lyle, Cormac Malachy Skelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.3K
Increased by £11.2K (+11200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£784.79K
Increased by £322.72K (+70%)
Total Liabilities
-£789.35K
Increased by £325.91K (+70%)
Net Assets
-£4.56K
Decreased by £3.19K (+232%)
Debt Ratio (%)
101%
Increased by 0.28% (0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 14 Jul 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Aukera Uk 1 Limited (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Mr Philip Richard Pateman Appointed
10 Months Ago on 17 Oct 2024
Mr Richard Hillam Appointed
10 Months Ago on 17 Oct 2024
Simon Andrew Robinson Resigned
10 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Aukera Uk 1 Limited (PSC) Appointed
11 Months Ago on 27 Sep 2024
Aukera Uk Limited (PSC) Resigned
11 Months Ago on 27 Sep 2024
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Documents
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 14 Jul 2025
Registration of charge SC7088030002, created on 7 April 2025
Submitted on 10 Apr 2025
Registration of charge SC7088030001, created on 3 April 2025
Submitted on 8 Apr 2025
Change of details for Aukera Uk 1 Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Second filing for the notification of Aukera Uk Limited as a person with significant control
Submitted on 21 Oct 2024
Appointment of Mr Richard Hillam as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Simon Andrew Robinson as a director on 17 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Appointment of Mr Philip Richard Pateman as a director on 17 October 2024
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Repayment History
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