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 5 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.

REGISTERED ADDRESS

C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, SHEFFIELD
SOUTH YORKSHIRE
S3 8DT

Telephone: 01315231414
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£199.2k

88.26%

NET WORTH

- £2.7M

3,171.45%

TOTAL LIABILITIES

£6.2M

50.16%

NET ASSETS

- £2.7M

3,171.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Alan Gordon Evans (905307826) has left the board
Date: 20/08/2024	Event: Alan Gordon Evans (905307826) has left the board
Date: 05/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£199.2k

88.26%

NET WORTH

- £2.7M

3,171.45%

TOTAL LIABILITIES

£6.2M

50.16%

NET ASSETS

- £2.7M

3,171.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANXING NEW ENERGY TECHNOLOGY (SINGAPORE) PTE. LTD	Owned: 36.45 %	Shares: 13,877	Price per share: £0.01	Total Value: £138.77
SCOTTISH ENTERPRISE SCOTTISH CO-INVESTMENT FUND	Owned: 23.59 %	Shares: 8,980	Price per share: £0.01	Total Value: £89.80
WILLIAM JARVIS IRELAND	Owned: 18.84 %	Shares: 7,174	Price per share: £0.01	Total Value: £71.74
DUNELM ENERGY LIMITED	Owned: 14.30 %	Shares: 5,444	Price per share: £0.01	Total Value: £54.44
ALAN GORDON EVANS	Owned: 4.11 %	Shares: 1,565	Price per share: £0.01	Total Value: £15.65
HAZEL MACPHAIL	Owned: 2.72 %	Shares: 1,035	Price per share: £0.01	Total Value: £10.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Davis 22/01/2007 - Present (17 years and 10 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Jarvis Ireland 24/05/2010 - Present (14 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Yuxuan Zhang 27/11/2019 - Present (5years) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Derek Mathieson 19/04/2021 - Present (3 years and 7 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Alexander MacDonald 19/04/2021 - Present (3 years and 7 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report

Documents

Filter

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
Date: 20/08/2024	Event: Alan Gordon Evans (905307826) has left the board
Date: 20/08/2024	Event: Alan Gordon Evans (905307826) has left the board
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 22/04/2024	Event: Ian Derek Marchant (928382651) has left the board
Date: 13/04/2024	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 23/06/2023	Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board
Date: 14/04/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed
Date: 13/02/2023	Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930537708) Appointed
Date: 13/02/2023	Event: CR SECRETARIES LIMITED (900075778) has left the board
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Accounts filed
Date: 20/09/2021	Event: Nigel Anthony Ellis (910071496) has left the board
Date: 20/09/2021	Event: Nigel Anthony Ellis (910071496) has left the board
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Board Member Derek Mathieson (928392421) Appointed
Date: 04/06/2021	Event: New Board Member Ian Derek Marchant (928382651) Appointed
Date: 03/06/2021	Event: New Board Member Robert Alexander MacDonald (913875455) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: Yuxuan Zhang (926522255) has left the board
Date: 19/12/2019	Event: New Board Member Yuxuan Zhang (921062132) Appointed
Date: 13/12/2019	Event: New Board Member Yuxuan Zhang (926522255) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 20/10/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Board Member Nigel Anthony Ellis (910071496) Appointed
Date: 01/07/2016	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 09/07/2014	Event: Nigel Anthony Ellis (910071496) has left the board
Date: 27/06/2014	Event: New Annual Return filed
Date: 01/04/2014	Event: New Accounts filed
Date: 17/02/2014	Event: John Francis Dudley Lidderdale (903832137) has left the board
Date: 17/12/2013	Event: New Annual Return filed
Date: 20/04/2013	Event: New Accounts filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 24/09/2012	Event: New Board Member Alan Gordon Evans Appointed
Date: 19/01/1970	Event: New Accounts filed

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LOGAN ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£199.2k

- £2.7M

£6.2M

- £2.7M

People Overview

5

6

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£199.2k

- £2.7M

£6.2M

- £2.7M

Accounts

People Overview

5

6

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™