• UK
  • LOGAN ENERGY LIMITED - C/O Irwin Mitchell Llp Belmont House, Station Way, Crawley, West Susssex, United Kingdom

Company Information

Company registration number
05487219
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Irwin Mitchell Llp Belmont House
Station Way
Crawley
West Susssex
RH10 1JA
United Kingdom
C/O Irwin Mitchell Llp Belmont House, Station Way, Crawley, West Susssex, RH10 1JA, United Kingdom UK

Management

Managing Directors
DAVIS, Christopher
EVANS, Alan Gordon
IRELAND, William Jarvis
MACDONALD, Robert Alexander
MARCHANT, Ian Derek
MATHIESON, Derek
ZHANG, Yuxuan
Company secretaries
DYE & DURHAM SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-06-21
Age Of Company
2005-06-21 19 years
SIC/NACE
35110

Ownership

Beneficial Owners
Sulan Wang
Mr William Jarvis Ireland
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-06-21
Annual Return
Due Date: 2023-07-05
Last Date: 2022-06-21

LOGAN ENERGY LIMITED Company Description

LOGAN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05487219. Its current trading status is "live". It was registered 2005-06-21. It has declared SIC or NACE codes as "35110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at C/o Irwin Mitchell Llp Belmont House .
More information

Get LOGAN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Logan Energy Limited - C/O Irwin Mitchell Llp Belmont House, Station Way, Crawley, West Susssex, United Kingdom

2005-06-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-25) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-02-09) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-02-09) - AP04

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  • accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA

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  • confirmation-statement-with-updates (2022-06-27) - CS01

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  • capital-allotment-shares (2022-03-16) - SH01

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  • accounts-with-accounts-type-group (2022-03-11) - AA

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-04) - AP01

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  • capital-allotment-shares (2021-06-21) - SH01

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  • confirmation-statement-with-updates (2021-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • capital-allotment-shares (2021-09-30) - SH01

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • second-filing-capital-allotment-shares (2021-12-17) - RP04SH01

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • capital-allotment-shares (2020-11-11) - SH01

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  • accounts-with-accounts-type-group (2020-11-10) - AA

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  • capital-allotment-shares (2020-09-17) - SH01

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • accounts-with-accounts-type-small (2020-02-18) - AA

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  • notification-of-a-person-with-significant-control (2020-01-07) - PSC01

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  • notification-of-a-person-with-significant-control (2019-07-03) - PSC01

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  • capital-allotment-shares (2019-02-22) - SH01

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  • resolution (2019-02-26) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-07-02) - PSC07

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  • confirmation-statement-with-updates (2019-07-03) - CS01

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  • cessation-of-a-person-with-significant-control (2019-12-11) - PSC07

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • resolution (2019-12-10) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-17) - SH01

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  • capital-allotment-shares (2019-12-16) - SH01

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  • resolution (2019-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-12-10) - AA

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  • change-person-director-company-with-change-date (2018-12-07) - CH01

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  • change-account-reference-date-company-previous-extended (2018-08-24) - AA01

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • cessation-of-a-person-with-significant-control (2017-07-20) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC03

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC02

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-08-07) - CH04

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  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • resolution (2016-10-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-small (2016-04-27) - AA

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  • accounts-with-accounts-type-small (2015-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-small (2014-03-26) - AA

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  • resolution (2014-03-05) - RESOLUTIONS

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • accounts-with-accounts-type-small (2013-04-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • change-person-director-company-with-change-date (2011-11-10) - CH01

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  • change-person-director-company-with-change-date (2011-10-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • termination-director-company-with-name (2010-05-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • termination-director-company-with-name (2010-10-07) - TM01

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  • appoint-person-director-company-with-name (2010-08-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-01-10) - 288b

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  • legacy (2008-01-10) - 288a

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  • resolution (2008-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-03-13) - AA

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  • legacy (2008-05-12) - 122

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  • resolution (2008-05-28) - RESOLUTIONS

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  • legacy (2008-12-23) - 225

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  • legacy (2008-05-28) - 88(2)

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  • legacy (2008-06-24) - 88(2)

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  • legacy (2008-07-03) - 363a

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  • legacy (2008-08-28) - 287

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  • legacy (2008-10-28) - 88(2)

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  • legacy (2008-05-28) - 123

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  • legacy (2007-09-24) - 288a

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  • accounts-with-accounts-type-dormant (2007-05-14) - AA

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  • resolution (2007-05-14) - RESOLUTIONS

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  • legacy (2006-11-24) - 88(2)R

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  • legacy (2006-10-18) - 363s

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  • incorporation-company (2005-06-21) - NEWINC

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