# Logan Energy Limited

## Details

- **Company number:** [05487219](https://find-and-update.company-information.service.gov.uk/company/05487219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2005
- **Registered office:** C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35300](/sic/35300) Steam and air conditioning supply, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.



## 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 |
| ADAMSON-MORLAND, Kerry-Ann Campbell, Dr | director | 22 Jul 2026 |  |
| 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 |




## Controls

- [N-Tropy Limited](/company/SC367841) (SC367841)



## Directors' other companies

- [COOPER, Richard Baron](/person/6606088) - director at [Two M & H Limited](/company/SC398979)
- [MACDONALD, Robert Alexander](/person/6042051) - director at [Halo Climate Limited](/company/13538029)



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