LOGAN ENERGY LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 05487219
- Last Updated: 01 Mar 2024
Company Profile
LOGAN ENERGY LIMITED was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in SHEFFIELD. LOGAN ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 19 years 4 months and 17 days.
| Name | LOGAN ENERGY LIMITED |
|---|---|
| Company number | 05487219 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sulan Wang Nationality: Chinese |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Jarvis Ireland Nationality: British |
Dates: Friday, May 31, 2019 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dunelm Energy Limited Exchange Place, 3 Semple Street, EH3 8BL |
Dates: Friday, September 23, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scottish Enterprise Atrium Court, 50 Waterloo Street, G2 6HQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sse Venture Capital Limited 200 Dunkeld Road, PH1 3AQ |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LOGAN ENERGY LIMITED | 21 Jun 2005 |