LOGAN ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05487219
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Appointment of Mr Nigel Anthony Ellis as a director on 23 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOGAN ENERGY LIMITED are www.loganenergy.co.uk, and www.logan-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logan Energy Limited is a Private Limited Company. The company registration number is 05487219. Logan Energy Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Logan Energy Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Christopher is a Director of the company. ELLIS, Nigel Anthony is a Director of the company. EVANS, Alan Gordon is a Director of the company. IRELAND, William Jarvis is a Director of the company. Secretary LIDDERDALE, Elizabeth Ann has been resigned. Director DEED, Stuart George Mackie has been resigned. Director ELLIS, Nigel Anthony has been resigned. Director LIDDERDALE, John Francis Dudley has been resigned. Director LOGAN, Samuel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 January 2008
Director
DAVIS, Christopher
Appointed Date: 22 January 2007
66 years old
Director
ELLIS, Nigel Anthony
Appointed Date: 23 September 2016
68 years old
Director
EVANS, Alan Gordon
Appointed Date: 29 May 2012
61 years old
Director
IRELAND, William Jarvis
Appointed Date: 24 May 2010
60 years old

Resigned Directors

Secretary
LIDDERDALE, Elizabeth Ann
Resigned: 02 January 2008
Appointed Date: 21 June 2005
Director
DEED, Stuart George Mackie
Resigned: 12 April 2010
Appointed Date: 04 April 2008
63 years old
Director
ELLIS, Nigel Anthony
Resigned: 30 June 2014
Appointed Date: 08 June 2010
68 years old
Director
LIDDERDALE, John Francis Dudley
Resigned: 11 December 2013
Appointed Date: 21 June 2005
84 years old
Director
LOGAN, Samuel
Resigned: 06 October 2010
Appointed Date: 22 January 2007
77 years old

LOGAN ENERGY LIMITED Events

20 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
18 Oct 2016
Appointment of Mr Nigel Anthony Ellis as a director on 23 September 2016
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 156.28
27 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 44 more events
14 May 2007
Accounts for a dormant company made up to 30 June 2006
14 May 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Nov 2006
Ad 28/06/05--------- £ si 99@1
18 Oct 2006
Return made up to 21/06/06; full list of members
21 Jun 2005
Incorporation

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