LOGAN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
LOGAN ENERGY LIMITED
COMPANY NUMBER
05487219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/06/2005
(19 years and 6 months old)
WEBSITE
www.loganenergy.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 8DT
Telephone: 01315231414
TPS: No
7 Wallyford Industrial Estate
Wallyford
Musselburgh
Midlothian
EH21 8QJ
Telephone: 6654047
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGAN ENERGY LIMITED | Active - Accounts Filed | View Report |
| N-TROPY LIMITED | Active - Accounts Filed | View Report |
| ENETEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Christopher Davis (912469444) has left the board |
| 05/12/2024 | Derek Mathieson (928392421) has left the board |
| 05/12/2024 | New Board Member Thomas Burley (932389626) Appointed |
Credit Risk Overview
Want to learn more about LOGAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2010 - Present (14 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
DYE & DURHAM SECRETARIAL LIMITED 27/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2024 - Present (7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGAN ENERGY LIMITED | Active - Accounts Filed | View Report |
| N-TROPY LIMITED | Active - Accounts Filed | View Report |
| ENETEC LIMITED | Active - Accounts Filed | View Report |
| FUELCELL UK LIMITED | Non-Trading | View Report |
| H2TEC LIMITED | Active - Accounts Filed | View Report |
| PROTON POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Christopher Davis (912469444) has left the board |
| 05/12/2024 | Derek Mathieson (928392421) has left the board |
| 05/12/2024 | New Board Member Thomas Burley (932389626) Appointed |
| 20/08/2024 | Alan Gordon Evans (905307826) has left the board |
| 20/08/2024 | Alan Gordon Evans (905307826) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Ian Derek Marchant (928382651) has left the board |
| 13/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 23/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 14/04/2023 | New Accounts filed |
| 28/02/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 13/02/2023 | CR SECRETARIES LIMITED (900075778) has left the board |
| 13/02/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930537708) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 20/09/2021 | Nigel Anthony Ellis (910071496) has left the board |
| 20/09/2021 | Nigel Anthony Ellis (910071496) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Derek Mathieson (928392421) Appointed |
| 04/06/2021 | New Board Member Ian Derek Marchant (928382651) Appointed |
| 03/06/2021 | New Board Member Robert Alexander MacDonald (913875455) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 19/12/2019 | Yuxuan Zhang (926522255) has left the board |
| 19/12/2019 | New Board Member Yuxuan Zhang (921062132) Appointed |
| 13/12/2019 | New Board Member Yuxuan Zhang (926522255) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 20/10/2016 | New Board Member Nigel Anthony Ellis (910071496) Appointed |
| 20/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 09/07/2014 | Nigel Anthony Ellis (910071496) has left the board |
| 27/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 17/02/2014 | John Francis Dudley Lidderdale (903832137) has left the board |
| 17/12/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
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