-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOGAN ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-25) - AD01
-
termination-secretary-company-with-name-termination-date (2023-02-09) - TM02
-
appoint-corporate-secretary-company-with-name-date (2023-02-09) - AP04
-
accounts-with-accounts-type-total-exemption-full (2023-04-11) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-27) - CS01
-
capital-allotment-shares (2022-03-16) - SH01
-
accounts-with-accounts-type-group (2022-03-11) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-02) - AP01
-
appoint-person-director-company-with-name-date (2021-06-04) - AP01
-
capital-allotment-shares (2021-06-21) - SH01
-
confirmation-statement-with-updates (2021-06-22) - CS01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
capital-allotment-shares (2021-09-30) - SH01
-
change-person-director-company-with-change-date (2021-10-14) - CH01
-
second-filing-capital-allotment-shares (2021-12-17) - RP04SH01
-
termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-11-11) - SH01
-
accounts-with-accounts-type-group (2020-11-10) - AA
-
capital-allotment-shares (2020-09-17) - SH01
-
confirmation-statement-with-updates (2020-06-22) - CS01
-
accounts-with-accounts-type-small (2020-02-18) - AA
-
notification-of-a-person-with-significant-control (2020-01-07) - PSC01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-07-03) - PSC01
-
capital-allotment-shares (2019-02-22) - SH01
-
resolution (2019-02-26) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
-
confirmation-statement-with-updates (2019-07-03) - CS01
-
cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
resolution (2019-12-10) - RESOLUTIONS
-
capital-allotment-shares (2019-12-17) - SH01
-
capital-allotment-shares (2019-12-16) - SH01
-
resolution (2019-12-15) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-10) - AA
-
change-person-director-company-with-change-date (2018-12-07) - CH01
-
change-account-reference-date-company-previous-extended (2018-08-24) - AA01
-
confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-29) - AA
-
cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC03
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC02
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
notification-of-a-person-with-significant-control (2017-07-19) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
-
change-corporate-secretary-company-with-change-date (2017-08-07) - CH04
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
resolution (2016-10-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
accounts-with-accounts-type-small (2016-04-27) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
accounts-with-accounts-type-small (2014-03-26) - AA
-
resolution (2014-03-05) - RESOLUTIONS
-
termination-director-company-with-name (2014-02-13) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
accounts-with-accounts-type-small (2013-04-15) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
change-person-director-company-with-change-date (2012-09-06) - CH01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-10) - CH01
-
change-person-director-company-with-change-date (2011-10-24) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-04) - TM01
-
accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
termination-director-company-with-name (2010-10-07) - TM01
-
appoint-person-director-company-with-name (2010-08-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-22) - 288a
-
legacy (2008-01-09) - 363a
-
legacy (2008-01-10) - 288b
-
legacy (2008-01-10) - 288a
-
resolution (2008-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-03-13) - AA
-
legacy (2008-05-12) - 122
-
resolution (2008-05-28) - RESOLUTIONS
-
legacy (2008-12-23) - 225
-
legacy (2008-05-28) - 88(2)
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-07-03) - 363a
-
legacy (2008-08-28) - 287
-
legacy (2008-10-28) - 88(2)
-
legacy (2008-05-28) - 123
keyboard_arrow_right 2007
-
legacy (2007-09-24) - 288a
-
accounts-with-accounts-type-dormant (2007-05-14) - AA
-
resolution (2007-05-14) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 88(2)R
-
legacy (2006-10-18) - 363s
keyboard_arrow_right 2005
-
incorporation-company (2005-06-21) - NEWINC