LOGAN ENERGY LIMITED

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LOGAN ENERGY LIMITED

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Key Data

Status

Active

Company No.

05487219

Incorporation date

21/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DTCopy
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Latest events (Record since 08/02/2023)
dot icon30/06/2026
Total exemption full accounts made up to 2025-06-30
dot icon26/05/2026
Registration of charge 054872190011, created on 2026-05-21
dot icon26/05/2026
Registration of charge 054872190012, created on 2026-05-21
dot icon22/05/2026
Satisfaction of charge 054872190006 in full
dot icon22/05/2026
Satisfaction of charge 054872190007 in full
dot icon22/05/2026
Satisfaction of charge 054872190008 in full
dot icon22/05/2026
Satisfaction of charge 054872190009 in full
dot icon13/05/2026
Satisfaction of charge 054872190010 in full
dot icon16/04/2026
Appointment of Mr Richard Baron Cooper as a director on 2026-04-15
dot icon29/10/2025
Termination of appointment of Thomas Burley as a director on 2025-09-14
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon26/08/2025
Memorandum and Articles of Association
dot icon26/08/2025
Resolutions
dot icon11/07/2025
Total exemption full accounts made up to 2024-06-30
dot icon08/07/2025
Termination of appointment of William Jarvis Ireland as a director on 2025-06-30
dot icon05/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon02/07/2025
Director's details changed for Mr Yuxuan Zhang on 2023-09-30
dot icon28/05/2025
Resolutions
dot icon27/05/2025
Memorandum and Articles of Association
dot icon03/12/2024
Termination of appointment of Christopher Davis as a director on 2024-07-27
dot icon03/12/2024
Appointment of Mr Thomas Burley as a director on 2024-05-05
dot icon03/12/2024
Termination of appointment of Derek Mathieson as a director on 2024-07-27
dot icon22/10/2024
Registration of charge 054872190010, created on 2024-10-03
dot icon04/10/2024
Registration of charge 054872190008, created on 2024-09-24
dot icon04/10/2024
Registration of charge 054872190009, created on 2024-09-24
dot icon02/10/2024
Registration of charge 054872190006, created on 2024-09-24
dot icon02/10/2024
Registration of charge 054872190007, created on 2024-09-24
dot icon16/08/2024
Termination of appointment of Alan Gordon Evans as a director on 2024-07-31
dot icon01/07/2024
Confirmation statement made on 2024-06-21 with updates
dot icon25/06/2024
Director's details changed for Mr Alan Gordon Evans on 2024-06-25
dot icon18/04/2024
Termination of appointment of Ian Derek Marchant as a director on 2024-03-27
dot icon08/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon17/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-21
dot icon09/01/2024
Memorandum and Articles of Association
dot icon09/01/2024
Resolutions
dot icon27/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-11-27
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon11/12/2023
Satisfaction of charge 054872190002 in full
dot icon04/12/2023
Satisfaction of charge 054872190001 in full
dot icon29/11/2023
Satisfaction of charge 054872190003 in full
dot icon29/11/2023
Satisfaction of charge 054872190004 in full
dot icon29/11/2023
Satisfaction of charge 054872190005 in full
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-11-27
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Memorandum and Articles of Association
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-10-24
dot icon25/10/2023
Cessation of William Jarvis Ireland as a person with significant control on 2023-10-24
dot icon23/08/2023
Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Susssex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23
dot icon28/06/2023
Registration of charge 054872190003, created on 2023-06-15
dot icon28/06/2023
Registration of charge 054872190004, created on 2023-06-15
dot icon28/06/2023
Registration of charge 054872190005, created on 2023-06-15
dot icon27/06/2023
Registration of charge 054872190002, created on 2023-06-15
dot icon23/06/2023
Registration of charge 054872190001, created on 2023-06-15
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon21/06/2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-25
dot icon25/05/2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 2023-05-25
dot icon25/05/2023
Registered office address changed from C/O Irwin Mitchell Llp C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Susssex RH10 1JA on 2023-05-25
dot icon25/05/2023
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2023-05-25
dot icon11/04/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/02/2023
Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-27
dot icon08/02/2023
Termination of appointment of Cr Secretaries Limited as a secretary on 2023-01-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
21/06/2026
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

LOGAN ENERGY LIMITED has not submitted financial statements

LOGAN ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOGAN ENERGY LIMITED

LOGAN ENERGY LIMITED is an(a) Active company incorporated on 21/06/2005 with the registered office located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGAN ENERGY LIMITED?

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LOGAN ENERGY LIMITED is currently Active. It was registered on 21/06/2005 .

Where is LOGAN ENERGY LIMITED located?

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LOGAN ENERGY LIMITED is registered at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does LOGAN ENERGY LIMITED do?

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LOGAN ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LOGAN ENERGY LIMITED?

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The latest filing was on 30/06/2026: Total exemption full accounts made up to 2025-06-30.