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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
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aukera Uk Limited, 7- 9
North St. David Street
Edinburgh
EH2 1AW
Scotland
Address changed on 3 Oct 2024 (1 year 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.07M
Increased by £1.29M (+164%)
Total Liabilities
-£2.15M
Increased by £1.36M (+172%)
Net Assets
-£75.3K
Decreased by £70.74K (+1552%)
Debt Ratio (%)
104%
Increased by 3.05% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Extended
3 Months Ago on 14 Jul 2025
New Charge Registered
6 Months Ago on 7 Apr 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Aukera Uk 1 Limited (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mr Philip Richard Pateman Appointed
1 Year Ago on 17 Oct 2024
Mr Richard Hillam Appointed
1 Year Ago on 17 Oct 2024
Simon Andrew Robinson Resigned
1 Year Ago on 17 Oct 2024
Aukera Uk 1 Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
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
Repayment History
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