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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 18 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
✓
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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.
https://www.kompany.co.uk/p/uk/05487219#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05487219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05487219#ADDSLCHUK
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.
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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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keyboard_arrow_right 2020
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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 (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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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) - 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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keyboard_arrow_right 2016
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-07) - TM01
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accounts-with-accounts-type-small (2014-03-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-10) - CH01
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keyboard_arrow_right 2010
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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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legacy (2008-05-22) - 288a
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legacy (2008-01-10) - 288a
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legacy (2008-05-12) - 122
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legacy (2008-12-23) - 225
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legacy (2008-05-28) - 88(2)
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legacy (2008-07-03) - 363a
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