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Logan Energy Limited

Logan Energy Limited is an active company incorporated on 21 June 2005 with the registered office located in Sheffield, South Yorkshire. Logan Energy Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05487219
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years ago)
Previous address was C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Susssex RH10 1JA United Kingdom
Telephone
01315231414
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in United States • Born in Apr 1970
Director • Accountant • British • Lives in Scotland • Born in Sep 1964
Director • British • Lives in Scotland • Born in Aug 1968
Director • Management • American • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
N-Tropy Limited
Alan Gordon Evans, William Jarvis Ireland, and 1 more are mutual people.
Active
Fuelcell UK Limited
Alan Gordon Evans, William Jarvis Ireland, and 1 more are mutual people.
Active
Proton Power Limited
Alan Gordon Evans, William Jarvis Ireland, and 1 more are mutual people.
Active
Enetec Limited
Alan Gordon Evans, William Jarvis Ireland, and 1 more are mutual people.
Active
H2tec Limited
Alan Gordon Evans, William Jarvis Ireland, and 1 more are mutual people.
Active
Climate Solutions Global Limited
Robert Alexander Macdonald is a mutual person.
Active
Climate Solutions International Limited
Robert Alexander Macdonald is a mutual person.
Active
Point Zero Energy Limited
William Jarvis Ireland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£347.76K
Increased by £148.55K (+75%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 7 (-15%)
Total Assets
£3.91M
Increased by £458.2K (+13%)
Total Liabilities
-£4.42M
Decreased by £1.78M (-29%)
Net Assets
-£509.77K
Increased by £2.24M (-81%)
Debt Ratio (%)
113%
Decreased by 66.5% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
William Jarvis Ireland Resigned
2 Months Ago on 30 Jun 2025
New Charge Registered
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
Derek Mathieson Resigned
1 Year 1 Month Ago on 27 Jul 2024
Christopher Davis Resigned
1 Year 1 Month Ago on 27 Jul 2024
Mr Thomas Burley Appointed
1 Year 4 Months Ago on 5 May 2024
Mr Yuxuan Zhang Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Jul 2025
Termination of appointment of William Jarvis Ireland as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Yuxuan Zhang on 30 September 2023
Submitted on 2 Jul 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Repayment History
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