Logan Energy Limited
- Company number
- 05487219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2005
- Nature of business
- Production of electricity
Steam and air conditioning supply
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDERDALE, Elizabeth Ann | Secretary | 21 Jun 2005 | 2 Jan 2008 |
| DEED, Stuart George Mackie | Director | 4 Apr 2008 | 12 Apr 2010 |
| LOGAN, Samuel | Director | 22 Jan 2007 | 6 Oct 2010 |
| LIDDERDALE, John Francis Dudley | Director | 21 Jun 2005 | 11 Dec 2013 |
| ELLIS, Nigel Anthony | Director | 8 Jun 2010 | 30 Jun 2014 |
| ELLIS, Nigel Anthony | Director | 23 Sep 2016 | 7 Sep 2021 |
| CR SECRETARIES LIMITED | Corporate-Secretary | 2 Jan 2008 | 27 Jan 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 27 Jan 2023 | 25 May 2023 |
| MARCHANT, Ian Derek | Director | 19 Apr 2021 | 27 Mar 2024 |
| MATHIESON, Derek | Director | 19 Apr 2021 | 27 Jul 2024 |
| DAVIS, Christopher | Director | 22 Jan 2007 | 27 Jul 2024 |
| EVANS, Alan Gordon | Director | 29 May 2012 | 31 Jul 2024 |
| IRELAND, William Jarvis | Director | 24 May 2010 | 30 Jun 2025 |
| BURLEY, Thomas | Director | 5 May 2024 | 14 Sep 2025 |
| COOPER, Richard Baron | Director | 15 Apr 2026 | |
| MACDONALD, Robert Alexander | Director | 19 Apr 2021 | |
| ZHANG, Yuxuan | Director | 27 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Enterprise | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Sse Venture Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Sep 2016 |
| Dunelm Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2016 | 27 Nov 2019 |
| Mr William Jarvis Ireland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2019 | 24 Oct 2023 |
| Sulan Wang | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,593,553 | £81,811 | 40 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Controls
- N-Tropy Limited (SC367841)
Directors’ other companies
- COOPER, Richard Baron - Director at Two M & H Limited
- MACDONALD, Robert Alexander - Director at Halo Climate Limited
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