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Logan Energy Limited

05487219

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O IRWIN MITCHELL LLP RIVERSIDE EAST, SHEFFIELD, S3 8DT
Incorporated 21/06/2005

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

35110
Production of electricity
35300
Steam and air conditioning supply
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Yuxuan Zhang

director · Since 27/11/2019

INVESTOR DIRECTOR

CHINESE · SCOTLAND · Age 38

Also on 5 other boards

Mr Robert Alexander Macdonald

director · Since 19/04/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mr Richard Baron Cooper

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Persons with Significant Control

Sulan Wang

25–50% shares
25–50% votes

Chinese · China · Age 85

3, Xiangyun Xisan Xiang, Wenxian

Notified 27/11/2019

Former PSCs

Scottish Enterprise

Ceased 06/04/2016

Sse Venture Capital Limited

Ceased 23/09/2016

Dunelm Energy Limited

Ceased 27/11/2019

Mr William Jarvis Ireland

Ceased 24/10/2023

Charges0 outstanding

Charge
satisfied

BANK OF CHINA (UK) LIMITED

Created 03/10/2024Registered 22/10/2024Satisfied 13/05/2026
Charge
satisfied

WILLIAM JARVIS IRELAND

Created 24/09/2024Registered 04/10/2024Satisfied 22/05/2026
Charge
satisfied

DUNELM ENERGY LIMITED

Created 24/09/2024Registered 04/10/2024Satisfied 22/05/2026
Charge
satisfied

YUXUAN ZHANG

Created 24/09/2024Registered 02/10/2024Satisfied 22/05/2026
Charge
satisfied

SCOTTISH ENTERPRISE

Created 24/09/2024Registered 02/10/2024Satisfied 22/05/2026
Charge
satisfied

DEREK MATHIESON AND GAIL MATHIESON

Created 15/06/2023Registered 28/06/2023Satisfied 29/11/2023
Charge
satisfied

WILLIAM JARVIS IRELAND AND HELEN CLAIRE IRELAND

Created 15/06/2023Registered 28/06/2023Satisfied 29/11/2023
Charge
satisfied

DUNELM ENERGY LIMITED

Created 15/06/2023Registered 28/06/2023Satisfied 29/11/2023
Charge
satisfied

YUXUAN ZHANG

Created 15/06/2023Registered 27/06/2023Satisfied 11/12/2023
Charge
satisfied

SCOTTISH ENTERPRISE

Created 15/06/2023Registered 23/06/2023Satisfied 04/12/2023