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Home > England & Wales Companies > LOGAN ENERGY LIMITED
Company Information for

LOGAN ENERGY LIMITED

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, SOUTH YORKSHIRE, S3 8DT,
Company Registration Number
05487219
Private Limited Company
Active

Company Overview

About Logan Energy Ltd
LOGAN ENERGY LIMITED was founded on 2005-06-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Logan Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOGAN ENERGY LIMITED
 
Legal Registered Office
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
SOUTH YORKSHIRE
S3 8DT
Other companies in NW1
 
Filing Information
Company Number 05487219
Company ID Number 05487219
Date formed 2005-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-21
Return next due 2024-07-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918277008  
Last Datalog update: 2024-04-08 17:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGAN ENERGY LIMITED
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Companies with same name LOGAN ENERGY LIMITED
The following companies were found which have the same name as LOGAN ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Logan Energy, LLC 413 Melba Rd Sterling CO 80751 Good Standing Company formed on the 2006-03-07
Logan Energy KS, LLC 17 Martin Lane Englewood CO 80113 Voluntarily Dissolved Company formed on the 2014-01-24
LOGAN ENERGY GROUP, LLC 1555 PRINCETON CORSICANA Texas 75110 Dissolved Company formed on the 2013-05-23
LOGAN ENERGY, INC. 680 E HUNTER ST REAR - LOGAN OH 43138 Active Company formed on the 1994-07-01
LOGAN ENERGY CORP. 1100 SALEM ROSE LAS VEGAS NV 89144 Convert Out Company formed on the 1997-01-24
Logan Energy Holdings, LLC Delaware Unknown
LOGAN ENERGY INVESTMENTS, LLC 2700 PARTON WAY MIDLAND TX 79705 Active Company formed on the 2017-10-16
LOGAN ENERGY LLC Delaware Unknown
LOGAN ENERGY CORP Georgia Unknown
LOGAN ENERGY INVESTMENTS LLC Georgia Unknown
LOGAN ENERGY CORP Georgia Unknown
LOGAN ENERGY CORPORATION California Unknown
LOGAN ENERGY CORPORATION New Jersey Unknown
LOGAN ENERGY LLC New Jersey Unknown
Logan Energy Corp Connecticut Unknown
LOGAN ENERGY CORP North Carolina Unknown
LOGAN ENERGY INVDSTMENTS LLC Georgia Unknown
LOGAN ENERGY CORP Georgia Unknown
Logan Energy (International) Limited Unknown Company formed on the 2021-02-17
LOGAN ENERGY LLC 10986 COUNTY ROAD 1208 ATHENS TX 75751 Active Company formed on the 2022-11-03

Company Officers of LOGAN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CR SECRETARIES LIMITED
Company Secretary 2008-01-02
CHRISTOPHER DAVIS
Director 2007-01-22
NIGEL ANTHONY ELLIS
Director 2016-09-23
ALAN GORDON EVANS
Director 2012-05-29
WILLIAM JARVIS IRELAND
Director 2010-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANTHONY ELLIS
Director 2010-06-08 2014-06-30
JOHN FRANCIS DUDLEY LIDDERDALE
Director 2005-06-21 2013-12-11
SAMUEL LOGAN
Director 2007-01-22 2010-10-06
STUART GEORGE MACKIE DEED
Director 2008-04-04 2010-04-12
ELIZABETH ANN LIDDERDALE
Company Secretary 2005-06-21 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CR SECRETARIES LIMITED COUCHON INSURANCE SERVICES LIMITED Company Secretary 2018-01-02 CURRENT 1996-07-31 Active
CR SECRETARIES LIMITED CAMPFIRE HOLDINGS LONDON LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Liquidation
CR SECRETARIES LIMITED CHEERFEST LIMITED Company Secretary 2017-07-13 CURRENT 2010-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTEGRATED MICRO-ELECTRONICS UK LTD. Company Secretary 2017-03-07 CURRENT 2017-03-07 Active
CR SECRETARIES LIMITED FRYSTONE LIMITED Company Secretary 2017-01-02 CURRENT 2015-03-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED CARLYSLE LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED AIRTREE LIMITED Company Secretary 2016-11-22 CURRENT 2012-05-02 Active
CR SECRETARIES LIMITED MEDILAB UK INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED VAROLUX LTD Company Secretary 2016-10-15 CURRENT 2012-10-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED GLOBETREND LIMITED Company Secretary 2016-01-18 CURRENT 2006-10-04 Dissolved 2018-05-15
CR SECRETARIES LIMITED COPIER TRADING LTD Company Secretary 2015-07-28 CURRENT 2009-01-16 Dissolved 2016-03-08
CR SECRETARIES LIMITED TATEHILL LIMITED Company Secretary 2015-01-01 CURRENT 2009-01-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED MERRYWAND LIMITED Company Secretary 2014-12-12 CURRENT 2012-09-28 Dissolved 2016-11-01
CR SECRETARIES LIMITED CONCORDE GLOBAL NETTING LIMITED Company Secretary 2014-12-11 CURRENT 1998-06-12 Dissolved 2017-10-10
CR SECRETARIES LIMITED GREENLEAVES PERSONNEL LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-03-29
CR SECRETARIES LIMITED CAVENDISH MEDIA LIMITED Company Secretary 2014-09-11 CURRENT 2000-04-28 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR 1 LIMITED Company Secretary 2014-05-28 CURRENT 2010-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED BUCEE LTD Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-02-23
CR SECRETARIES LIMITED AB ENERGY (UK) LTD Company Secretary 2014-02-26 CURRENT 2014-01-28 Active
CR SECRETARIES LIMITED STAINLESS STEEL INTERNATIONAL LIMITED Company Secretary 2013-12-02 CURRENT 1992-11-05 Active
CR SECRETARIES LIMITED BARGETIDE LIMITED Company Secretary 2013-07-22 CURRENT 2009-06-02 Dissolved 2015-06-23
CR SECRETARIES LIMITED SANDANCE LIMITED Company Secretary 2013-05-14 CURRENT 2013-04-17 Dissolved 2015-05-19
CR SECRETARIES LIMITED TRIMPEX TRADING LIMITED Company Secretary 2013-02-28 CURRENT 2012-08-10 Dissolved 2015-12-22
CR SECRETARIES LIMITED NAT PURCHASING LTD Company Secretary 2013-01-02 CURRENT 2013-01-02 Dissolved 2018-04-10
CR SECRETARIES LIMITED BLACKWOOD FEATURES LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIELDSTYLE LIMITED Company Secretary 2012-10-30 CURRENT 2007-06-18 Dissolved 2016-12-13
CR SECRETARIES LIMITED MATHIAS EUROPE LIMITED Company Secretary 2012-09-20 CURRENT 2000-08-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED REALWORTH LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-18 Dissolved 2017-09-26
CR SECRETARIES LIMITED PMS MANAGEMENT LIMITED Company Secretary 2012-06-14 CURRENT 2005-02-22 Dissolved 2016-09-06
CR SECRETARIES LIMITED PLANEHILL LIMITED Company Secretary 2012-06-07 CURRENT 2011-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED WESTOUR CONSULTANCY LIMITED Company Secretary 2012-04-04 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED EUROPEAN TENDER SERVICES LIMITED Company Secretary 2012-03-29 CURRENT 2011-02-09 Active
CR SECRETARIES LIMITED HYBRIS UK LIMITED Company Secretary 2012-03-07 CURRENT 2006-01-18 Dissolved 2017-02-21
CR SECRETARIES LIMITED RUST HOLDING LIMITED Company Secretary 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
CR SECRETARIES LIMITED PATERSON DEVELOPMENT LIMITED Company Secretary 2011-08-01 CURRENT 2004-11-24 Dissolved 2016-09-06
CR SECRETARIES LIMITED ESSEL MEDIA CORPORATION LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
CR SECRETARIES LIMITED COMPUNETIX LIMITED Company Secretary 2011-05-12 CURRENT 2001-03-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED ACORDA THERAPEUTICS LIMITED Company Secretary 2011-03-03 CURRENT 2009-03-03 Active
CR SECRETARIES LIMITED PHANTOM YACHTS LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR LIMITED Company Secretary 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off
CR SECRETARIES LIMITED CASTLEMAINE HOUSE MANAGEMENT LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
CR SECRETARIES LIMITED CROSSWAY PRODUCTIONS LIMITED Company Secretary 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
CR SECRETARIES LIMITED LILAC MAZE LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-14 Active
CR SECRETARIES LIMITED SUPREMO MARKETING LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-08 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIRST ENGINEERING SOLUTIONS LTD Company Secretary 2010-10-07 CURRENT 2010-10-07 Dissolved 2017-11-21
CR SECRETARIES LIMITED 35 QUEEN'S GATE LIMITED Company Secretary 2010-10-05 CURRENT 1988-10-24 Active
CR SECRETARIES LIMITED EQA PARTNERS LTD Company Secretary 2010-10-01 CURRENT 2007-07-16 Active
CR SECRETARIES LIMITED HALLMARK COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1994-03-28 Active - Proposal to Strike off
CR SECRETARIES LIMITED CITYLAW (COMPANY SERVICES) LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EUROLIFE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1981-12-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED KALMAN TURNER COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-17 Dissolved 2018-05-22
CR SECRETARIES LIMITED FIRST CHOICE COMPANY FORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-24 Dissolved 2018-05-22
CR SECRETARIES LIMITED CHALTON NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-19 Active
CR SECRETARIES LIMITED CHALTON SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
CR SECRETARIES LIMITED YORK PLACE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1986-12-04 Active
CR SECRETARIES LIMITED SDG SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED STANLEY DAVIS EMAINTENANCE LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED STANLEY DAVIS COMPANY SEARCHES LIMITED Company Secretary 2010-09-02 CURRENT 2005-12-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 1990-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1991-07-31 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EAST NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-21 Active
CR SECRETARIES LIMITED EUROLIFE DIRECTORS LIMITED Company Secretary 2010-09-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED SDG REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SDG NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active
CR SECRETARIES LIMITED STANLEY DAVIS EFORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED EUROLIFE SECRETARIES LIMITED Company Secretary 2010-08-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED TIMETECH LIMITED Company Secretary 2010-06-04 CURRENT 1995-01-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SAFECLASS LIMITED Company Secretary 2010-05-28 CURRENT 2005-03-31 Dissolved 2015-05-26
CR SECRETARIES LIMITED DAWLIN PROPERTY MANAGEMENT LIMITED Company Secretary 2010-05-10 CURRENT 2003-04-16 Active
CR SECRETARIES LIMITED DAWLIN RTM LIMITED Company Secretary 2010-05-10 CURRENT 2004-12-14 Active
CR SECRETARIES LIMITED KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-12 CURRENT 1990-09-24 Active
CR SECRETARIES LIMITED SUNSHINE TRAVEL & TOURIST LIMITED Company Secretary 2010-03-30 CURRENT 2004-07-07 Active
CR SECRETARIES LIMITED INNOTREND LIMITED Company Secretary 2010-01-18 CURRENT 2008-11-05 Dissolved 2015-11-17
CR SECRETARIES LIMITED THE MEAT AND WINE COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-11 Active
CR SECRETARIES LIMITED THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-13 Liquidation
CR SECRETARIES LIMITED JOLBURY LIMITED Company Secretary 2009-11-10 CURRENT 2009-06-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED MOLEFIND LIMITED Company Secretary 2009-11-10 CURRENT 2009-07-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED BRITANNIA MINING LIMITED Company Secretary 2009-10-30 CURRENT 2008-06-04 Active
CR SECRETARIES LIMITED TEXIER COMPANY LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
CR SECRETARIES LIMITED T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
CR SECRETARIES LIMITED GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED GENERAL ENERGY LIMITED Company Secretary 2007-10-08 CURRENT 2001-05-11 Dissolved 2015-05-26
CR SECRETARIES LIMITED ISOPOWER SOLAR LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-01-07
CR SECRETARIES LIMITED BRIDGEWOOD - EMS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-09-01
CR SECRETARIES LIMITED EVISAIR UK LIMITED Company Secretary 2007-07-26 CURRENT 2005-09-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTARO EQUITIES LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2014-05-13
CR SECRETARIES LIMITED FOODMORE LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-04-01
CR SECRETARIES LIMITED NEROPOINT LIMITED Company Secretary 2007-06-06 CURRENT 2005-04-13 Dissolved 2013-10-22
CR SECRETARIES LIMITED ASTHOJUMA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED GEO TRADE LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2013-09-24
CR SECRETARIES LIMITED FR8 SHIP BROKERS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-04-28
CR SECRETARIES LIMITED ZONEBRAND LIMITED Company Secretary 2007-03-12 CURRENT 2004-07-16 Dissolved 2015-06-23
CR SECRETARIES LIMITED INVEST INTERNATIONAL UK LIMITED Company Secretary 2007-02-27 CURRENT 2002-12-12 Dissolved 2017-05-09
CR SECRETARIES LIMITED ARCADE PROPERTIES LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
CR SECRETARIES LIMITED FORETHEM PROPERTIES LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2017-12-19
CR SECRETARIES LIMITED INTERNATIONAL NAUTICAL SERVICES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2017-04-18
CR SECRETARIES LIMITED EATON PROPERTY ESTATES LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-12-23
CR SECRETARIES LIMITED YALESIGN LIMITED Company Secretary 2007-02-01 CURRENT 2007-01-26 Dissolved 2014-11-18
CR SECRETARIES LIMITED VASELIFE LIMITED Company Secretary 2007-02-01 CURRENT 2005-03-02 Dissolved 2013-11-26
CR SECRETARIES LIMITED UNITED STEEL BROKERS LIMITED Company Secretary 2007-01-01 CURRENT 2004-11-08 Dissolved 2014-09-09
CR SECRETARIES LIMITED REGENT HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
CR SECRETARIES LIMITED MARCAP FASHION DEVELOPMENT LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-06-24
CR SECRETARIES LIMITED MARVING INVESTMENTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTONSHIELD LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-20 Active
CR SECRETARIES LIMITED STEPLADDER INTERNATIONAL LIMITED Company Secretary 2006-10-13 CURRENT 2004-02-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTERNATIONAL CONSULTING ACCOUNTING LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-20
CR SECRETARIES LIMITED POLE STAR SPACE APPLICATIONS LIMITED Company Secretary 2006-10-05 CURRENT 1998-02-05 Active
CR SECRETARIES LIMITED CLASSPOOL LIMITED Company Secretary 2006-09-27 CURRENT 2006-06-29 Dissolved 2014-10-14
CR SECRETARIES LIMITED SHORT TECHNOLOGY LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-12-30
CR SECRETARIES LIMITED STRATIFY ASSOCIATES LTD Company Secretary 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
CR SECRETARIES LIMITED SEADREAM TRADING LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2017-08-15
CR SECRETARIES LIMITED PADDINGTON ENTERPRISES LIMITED Company Secretary 2006-06-22 CURRENT 2004-07-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTON MEDICAL DEVELOPMENTS LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONDOR PARTICIPATIONS LTD Company Secretary 2006-05-31 CURRENT 2002-01-18 Dissolved 2018-05-01
CR SECRETARIES LIMITED NEW SPIRIT LIMITED Company Secretary 2006-05-24 CURRENT 2005-02-26 Dissolved 2016-06-21
CR SECRETARIES LIMITED MARBELL LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2016-10-11
CR SECRETARIES LIMITED SAMO UK LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-12-20
CR SECRETARIES LIMITED YORKWAY INTERNATIONAL LIMITED Company Secretary 2006-05-12 CURRENT 2004-05-04 Dissolved 2017-01-24
CR SECRETARIES LIMITED INTERNATIONAL EXPO MANAGEMENT LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
CR SECRETARIES LIMITED BROMPTON INTERNATIONAL LIMITED Company Secretary 2006-05-04 CURRENT 2004-03-08 Dissolved 2016-01-26
CR SECRETARIES LIMITED OCEANIC CROWN LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2013-09-10
CR SECRETARIES LIMITED GOLDSCENE INTERNATIONAL TRADING LIMITED Company Secretary 2006-04-06 CURRENT 1999-12-08 Dissolved 2014-01-21
CR SECRETARIES LIMITED COMPUTBLADE LIMITED Company Secretary 2006-04-06 CURRENT 1999-07-21 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOTELS WEB SERVICE LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED HANGERS PLUS UK LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED NOTEPLAN LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-12 Active
CR SECRETARIES LIMITED TONELIGHT LIMITED Company Secretary 2006-01-24 CURRENT 2003-02-11 Dissolved 2015-01-20
CR SECRETARIES LIMITED INTROSPACE CONSULTING LIMITED Company Secretary 2006-01-12 CURRENT 2002-11-27 Dissolved 2014-05-13
CR SECRETARIES LIMITED WALNUT SERVICES LIMITED Company Secretary 2006-01-12 CURRENT 2003-12-04 Dissolved 2013-09-24
CR SECRETARIES LIMITED EGAS TRADE & PARTICIPATION LIMITED Company Secretary 2006-01-12 CURRENT 2000-01-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNIGLOBAL ASSOCIATES LIMITED Company Secretary 2006-01-12 CURRENT 1993-11-24 Active
CR SECRETARIES LIMITED CARNELL SOLUTIONS LIMITED Company Secretary 2006-01-12 CURRENT 1995-12-14 Liquidation
CR SECRETARIES LIMITED JOSS CONTRACTING LIMITED Company Secretary 2006-01-12 CURRENT 1996-12-05 Active
CR SECRETARIES LIMITED SEARCH PARTNERS & ADVISORS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Dissolved 2018-05-29
CR SECRETARIES LIMITED GREATSTORE SERVICES LIMITED Company Secretary 2005-12-21 CURRENT 2005-04-20 Dissolved 2013-08-20
CR SECRETARIES LIMITED CROSSWAVES ESTATES LIMITED Company Secretary 2005-11-09 CURRENT 2005-08-31 Dissolved 2013-09-10
CR SECRETARIES LIMITED ONE MEDIA INVESTMENTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED RIGHTWARE LIMITED Company Secretary 2005-10-18 CURRENT 2005-04-21 Dissolved 2016-01-19
CR SECRETARIES LIMITED MINORSHIELD LIMITED Company Secretary 2005-09-14 CURRENT 2005-08-31 Dissolved 2016-12-13
CR SECRETARIES LIMITED INTERNATIONAL COMMUNICATION ADVISORS LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED AUDITAS MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED MODEQUEST LIMITED Company Secretary 2005-08-04 CURRENT 2001-09-18 Active
CR SECRETARIES LIMITED NATURAL BRANDS PHARMA LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-05-31
CR SECRETARIES LIMITED PHOENIX ENGINEERING UK LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2014-07-01
CR SECRETARIES LIMITED BOADICEA PROPERTY SERVICES LIMITED Company Secretary 2004-12-31 CURRENT 1994-10-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED CANTERBURY SERVICES LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-04 Active
CR SECRETARIES LIMITED M&B MEDIA WORLDWIDE LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOLMGARTH LIMITED Company Secretary 2004-06-01 CURRENT 1988-05-26 Dissolved 2015-02-28
CR SECRETARIES LIMITED WEST TOWN LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2014-06-17
CR SECRETARIES LIMITED HYPOSPORT INTERNATIONAL LIMITED Company Secretary 2004-03-10 CURRENT 2002-07-23 Dissolved 2015-01-10
CR SECRETARIES LIMITED OBK INTERNATIONAL LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
CR SECRETARIES LIMITED QUADVOICE TRADING LIMITED Company Secretary 2004-03-01 CURRENT 2004-03-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED MAUREEN PALEY LIMITED Company Secretary 2004-02-24 CURRENT 1994-04-21 Active
CR SECRETARIES LIMITED WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Dissolved 2013-10-08
CR SECRETARIES LIMITED PROMOLINK LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED WALLCASE LIMITED Company Secretary 2003-12-04 CURRENT 2003-11-05 Dissolved 2014-06-17
CR SECRETARIES LIMITED WILMINGTON HOUSE LIMITED Company Secretary 2003-12-01 CURRENT 1991-09-18 Dissolved 2014-01-21
CR SECRETARIES LIMITED NEWSCORE LIMITED Company Secretary 2003-11-07 CURRENT 2003-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED ALTRAN GLOBAL MANAGEMENT LTD Company Secretary 2003-10-29 CURRENT 2003-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED DEMAND & SUPPLY CASH & CARRY LTD Company Secretary 2003-09-22 CURRENT 2002-09-09 Dissolved 2014-09-04
CR SECRETARIES LIMITED PAPCO PAPER TRADING LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
CR SECRETARIES LIMITED KAYSON INTERNATIONAL LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Dissolved 2014-12-23
CR SECRETARIES LIMITED TRUSTCONSULT (UK) LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED COREBASICS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-07 Dissolved 2014-02-04
CR SECRETARIES LIMITED ALVOCRAFT LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED TRAPLINK LIMITED Company Secretary 2002-12-09 CURRENT 2002-04-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNITGUIDE LIMITED Company Secretary 2002-12-05 CURRENT 2002-10-31 Active
CR SECRETARIES LIMITED PLAZA MAYOR COMPANY LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
CR SECRETARIES LIMITED FILECHOICE CONSULTANTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-11 Active
CR SECRETARIES LIMITED NOTESURE INVESTMENTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-19 Active
CR SECRETARIES LIMITED NEWPOOL LIMITED Company Secretary 2002-11-11 CURRENT 2002-10-21 Dissolved 2014-04-01
CR SECRETARIES LIMITED GOLDTHEME MOBILE EQUIPMENTS LIMITED Company Secretary 2002-11-08 CURRENT 2002-10-25 Dissolved 2013-10-08
CR SECRETARIES LIMITED GREG FIRST LIMITED Company Secretary 2002-10-28 CURRENT 1997-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED JEWELSTONE LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-07 Dissolved 2013-11-05
CR SECRETARIES LIMITED INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Dissolved 2018-04-17
CR SECRETARIES LIMITED BRAVEDOME INVESTMENTS LIMITED Company Secretary 2002-09-03 CURRENT 2002-08-16 Dissolved 2013-12-31
CR SECRETARIES LIMITED RONNIE PROPERTIES LIMITED Company Secretary 2002-07-19 CURRENT 2002-01-21 Active
CR SECRETARIES LIMITED SITEZONE LIMITED Company Secretary 2002-06-07 CURRENT 2002-05-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONSULTANT TECHNOLOGIES LIMITED Company Secretary 2002-05-08 CURRENT 2001-05-08 Dissolved 2014-10-23
CR SECRETARIES LIMITED PLEATGROVE LIMITED Company Secretary 2001-10-19 CURRENT 1984-11-22 Dissolved 2014-01-07
CR SECRETARIES LIMITED DANIEL WHITEFIELD LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-08 Active
CR SECRETARIES LIMITED SIX SAVOY COURT LIMITED Company Secretary 1992-12-20 CURRENT 1985-06-17 Active
CR SECRETARIES LIMITED CCS DIRECTORS LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED CCS SECRETARIES LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active
CR SECRETARIES LIMITED CAPITAL NOMINEES LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-15 Active - Proposal to Strike off
CR SECRETARIES LIMITED COTTESMORE COURT MANAGEMENT COMPANY LIMITED Company Secretary 1983-01-01 CURRENT 1978-09-12 Active
NIGEL ANTHONY ELLIS SYNAPTEC LTD Director 2016-07-01 CURRENT 2014-03-10 Active
NIGEL ANTHONY ELLIS VERT ROTORS UK LIMITED Director 2015-03-26 CURRENT 2013-01-25 Liquidation
NIGEL ANTHONY ELLIS CLIFTONBANK CONSULTING LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
ALAN GORDON EVANS B9 AGE CONSULTANCY LIMITED Director 2016-09-23 CURRENT 2016-04-19 Active
ALAN GORDON EVANS SSE MICRO RENEWABLES LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
WILLIAM JARVIS IRELAND H2TEC LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
WILLIAM JARVIS IRELAND ENETEC LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
WILLIAM JARVIS IRELAND PROTON POWER LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
WILLIAM JARVIS IRELAND FUELCELL UK LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
WILLIAM JARVIS IRELAND N-TROPY LIMITED Director 2009-11-02 CURRENT 2009-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Memorandum articles filed
2024-01-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-12-27Second filing of capital allotment of shares GBP333.16
2023-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054872190002
2023-12-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054872190001
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054872190004
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054872190003
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054872190005
2023-11-2827/11/23 STATEMENT OF CAPITAL GBP 335.53
2023-10-2524/10/23 STATEMENT OF CAPITAL GBP 287.94
2023-10-25CESSATION OF WILLIAM JARVIS IRELAND AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Susssex RH10 1JA United Kingdom
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 054872190003
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 054872190004
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 054872190005
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 054872190002
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 054872190001
2023-06-21Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-25
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Belmont House Station Way Crawley West Sussex RH10 1JA England
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O Irwin Mitchell Llp C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
2023-04-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Termination of appointment of Cr Secretaries Limited on 2023-01-27
2023-02-09Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-27
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-03-16SH0123/02/22 STATEMENT OF CAPITAL GBP 261.77
2022-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-17Second filing of capital allotment of shares GBP255.34
2021-12-17RP04SH01Second filing of capital allotment of shares GBP255.34
2021-10-14CH01Director's details changed for Mr William Jarvis Ireland on 2021-10-11
2021-09-30SH0127/09/21 STATEMENT OF CAPITAL GBP 255.34
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY ELLIS
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-21SH0126/05/21 STATEMENT OF CAPITAL GBP 246.62
2021-06-04AP01DIRECTOR APPOINTED DEREK MATHIESON
2021-06-02AP01DIRECTOR APPOINTED IAN DEREK MARCHANT
2021-06-01AP01DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD
2020-11-11SH0108/10/20 STATEMENT OF CAPITAL GBP 244.78
2020-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-17SH0126/08/20 STATEMENT OF CAPITAL GBP 234.11
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULAN WANG
2019-12-17SH0127/11/19 STATEMENT OF CAPITAL GBP 232.27
2019-12-16SH0127/11/19 STATEMENT OF CAPITAL GBP 232.27
2019-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-12-11PSC07CESSATION OF DUNELM ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11AP01DIRECTOR APPOINTED MR YUXUAN ZHANG
2019-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JARVIS IRELAND
2019-07-02PSC07CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26RES01ADOPT ARTICLES 26/02/19
2019-02-22SH0114/02/19 STATEMENT OF CAPITAL GBP 170.99
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-07CH01Director's details changed for Mr Alan Gordon Evans on 2018-04-13
2018-08-24AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 156.28
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CH04SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27
2017-07-20PSC07CESSATION OF SSE VENTURE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20PSC03Notification of Scottish Enterprise as a person with significant control on 2016-04-06
2017-07-20PSC02Notification of Dunelm Energy Limited as a person with significant control on 2016-09-23
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 156.28
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-19PSC02Notification of Sse Venture Capital Limited as a person with significant control on 2016-04-06
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 1st Floor 41 Chalton Street London NW1 1JD
2016-10-18AP01DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS
2016-10-18RES01ADOPT ARTICLES 18/10/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 156.28
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 156.28
2015-07-08AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIS
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 156.28
2014-06-24AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-05RES01ADOPT ARTICLES 05/03/14
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDERDALE
2013-06-28AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-20AP01DIRECTOR APPOINTED ALAN GORDON EVANS
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARVIS IRELAND / 01/08/2012
2012-06-21AR0121/06/12 FULL LIST
2012-04-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DUDLEY LIDDERDALE / 02/11/2009
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DUDLEY LIDDERDALE / 01/10/2009
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07AR0121/06/11 FULL LIST
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOGAN
2010-08-26AP01DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS
2010-08-26AR0121/06/10 FULL LIST
2010-06-11AP01DIRECTOR APPOINTED WILLIAM, JARVIS IRELAND
2010-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART DEED
2009-06-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-10-2888(2)AD 29/09/08 GBP SI 1564@0.01=15.64 GBP IC 140.64/156.28
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM KENNEL COTTAGE GONALSTON NOTTINGHAM NG14 7JA
2008-07-03363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-2488(2)AMENDING 88(2)
2008-05-28123NC INC ALREADY ADJUSTED 08/04/08
2008-05-28RES01ADOPT ARTICLES 08/04/2008
2008-05-28RES13SUB-DIVIDE 08/04/2008
2008-05-2888(2)AD 04/04/08 GBP SI 1562@0.01=15.62 GBP IC 125.02/140.64
2008-05-2888(2)AD 04/04/08 GBP SI 1562@0.01=15.62 GBP IC 109.4/125.02
2008-05-2888(2)AD 04/04/08 GBP SI 940@0.01=9.4 GBP IC 100/109.4
2008-05-22288aDIRECTOR APPOINTED STUART DEED
2008-05-12122S-DIV
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-13RES03EXEMPTION FROM APPOINTING AUDITORS
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288bSECRETARY RESIGNED
2008-01-09363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-14RES03EXEMPTION FROM APPOINTING AUDITORS
2006-11-2488(2)RAD 28/06/05--------- £ SI 99@1
2006-10-18363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LOGAN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGAN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of LOGAN ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LOGAN ENERGY LIMITED registering or being granted any patents
Domain Names

LOGAN ENERGY LIMITED owns 2 domain names.

energysolved.co.uk   logan-energy.co.uk  

Trademarks
We have not found any records of LOGAN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGAN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LOGAN ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGAN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOGAN ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0068151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2018-12-0068151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2018-01-0084213985
2018-01-0084213985
2016-09-0068061000Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls
2016-09-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-08-0085141080Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2016-07-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-07-0090272000Chromatographs and electrophoresis instruments
2016-05-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-04-0084814010Safety or relief valves of cast iron or steel
2016-02-0085013300DC motors and DC generators of an output > 75 kW but <= 375 kW
2015-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-07-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-07-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-07-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-05-0185141080Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2015-05-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-05-0085141080Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2015-05-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-03-0190282000Liquid meters, incl. calibrating meters therefor
2015-03-0090282000Liquid meters, incl. calibrating meters therefor
2014-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-01-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-10-0184137021Submersible pumps, single-stage
2013-10-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2013-09-0185023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2013-06-0182033000Metal-cutting shears and similar hand tools, of base metal
2013-04-0184139100Parts of pumps for liquids, n.e.s.
2013-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-04-0190303391Voltmeters without recording device
2013-03-0185023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2012-08-0184137021Submersible pumps, single-stage
2012-08-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2011-10-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2011-05-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-05-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2011-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-01-0184051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
LOGAN ENERGY LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 61,665

CategoryAward Date Award/Grant
Logan Energy Ltd Application 1 : Innovation Voucher 2012-11-01 £ 5,000
10 kW Fuel Cell CHP Demonstration : Collaborative Research and Development 2010-01-01 £ 56,665

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded LOGAN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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