LOGAN ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 26/08/2526 August 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 26/08/2526 August 2025 New | Memorandum and Articles of Association |
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 28/05/2528 May 2025 | Resolutions |
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Appointment of Mr Thomas Burley as a director on 2024-05-05 |
| 03/12/243 December 2024 | Termination of appointment of Christopher Davis as a director on 2024-07-27 |
| 03/12/243 December 2024 | Termination of appointment of Derek Mathieson as a director on 2024-07-27 |
| 22/10/2422 October 2024 | Registration of charge 054872190010, created on 2024-10-03 |
| 04/10/244 October 2024 | Registration of charge 054872190008, created on 2024-09-24 |
| 04/10/244 October 2024 | Registration of charge 054872190009, created on 2024-09-24 |
| 02/10/242 October 2024 | Registration of charge 054872190007, created on 2024-09-24 |
| 02/10/242 October 2024 | Registration of charge 054872190006, created on 2024-09-24 |
| 16/08/2416 August 2024 | Termination of appointment of Alan Gordon Evans as a director on 2024-07-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 25/06/2425 June 2024 | Director's details changed for Mr Alan Gordon Evans on 2024-06-25 |
| 18/04/2418 April 2024 | Termination of appointment of Ian Derek Marchant as a director on 2024-03-27 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-21 |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 27/12/2327 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-27 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 11/12/2311 December 2023 | Satisfaction of charge 054872190002 in full |
| 04/12/234 December 2023 | Satisfaction of charge 054872190001 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 054872190003 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 054872190005 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 054872190004 in full |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Cessation of William Jarvis Ireland as a person with significant control on 2023-10-24 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 23/08/2323 August 2023 | Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Susssex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23 |
| 28/06/2328 June 2023 | Registration of charge 054872190003, created on 2023-06-15 |
| 28/06/2328 June 2023 | Registration of charge 054872190004, created on 2023-06-15 |
| 28/06/2328 June 2023 | Registration of charge 054872190005, created on 2023-06-15 |
| 27/06/2327 June 2023 | Registration of charge 054872190002, created on 2023-06-15 |
| 23/06/2323 June 2023 | Registration of charge 054872190001, created on 2023-06-15 |
| 21/06/2321 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-25 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 25/05/2325 May 2023 | Registered office address changed from C/O Irwin Mitchell Llp C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Susssex RH10 1JA on 2023-05-25 |
| 25/05/2325 May 2023 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2023-05-25 |
| 25/05/2325 May 2023 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 2023-05-25 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Termination of appointment of Cr Secretaries Limited as a secretary on 2023-01-27 |
| 09/02/239 February 2023 | Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-27 |
| 17/12/2117 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-27 |
| 14/10/2114 October 2021 | Director's details changed for Mr William Jarvis Ireland on 2021-10-11 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-05-26 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JARVIS IRELAND |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 02/07/192 July 2019 | CESSATION OF SCOTTISH ENTERPRISE AS A PSC |
| 26/02/1926 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 22/02/1922 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 170.99 |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON EVANS / 13/04/2018 |
| 24/08/1824 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNELM ENERGY LIMITED |
| 20/07/1720 July 2017 | CESSATION OF SSE VENTURE CAPITAL LIMITED AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE VENTURE CAPITAL LIMITED |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS |
| 18/10/1618 October 2016 | ADOPT ARTICLES 23/09/2016 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/07/158 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIS |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | ADOPT ARTICLES 13/12/2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDERDALE |
| 28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED ALAN GORDON EVANS |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARVIS IRELAND / 01/08/2012 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DUDLEY LIDDERDALE / 02/11/2009 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DUDLEY LIDDERDALE / 01/10/2009 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOGAN |
| 26/08/1026 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED WILLIAM, JARVIS IRELAND |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DEED |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM KENNEL COTTAGE GONALSTON NOTTINGHAM NG14 7JA |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | NC INC ALREADY ADJUSTED 08/04/08 |
| 28/05/0828 May 2008 | SUB-DIVIDE 08/04/2008 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED STUART DEED |
| 12/05/0812 May 2008 | S-DIV |
| 13/03/0813 March 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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