Logan Energy Limited

Active05487219 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Production of electricity (35110)
Steam and air conditioning supply (35300)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kerry-Ann Campbell Adamson-Morland
Owned by
Sulan Wang
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Adamson-Morland, Kerry-Ann Campbell, Dr
Director · Appointed 22 July 2026
British
Born July 1971 (55)
Director · Appointed 15 April 2026
British
Born December 1955 (70)
Director · Appointed 19 April 2021
British
Born August 1968 (58)
Director · Appointed 27 November 2019
Chinese
Born February 1988 (38)
Officer history (14 former)
22 July 2026
Appointed Adamson-Morland, Kerry-Ann Campbell, Dr as Director
15 April 2026
Appointed Cooper, Richard Baron as Director
14 September 2025
Resigned Burley, Thomas as Director
30 June 2025
Resigned Ireland, William Jarvis as Director
31 July 2024
Resigned Evans, Alan Gordon as Director
27 July 2024
Resigned Davis, Christopher as Director
27 July 2024
Resigned Mathieson, Derek as Director
5 May 2024
Appointed Burley, Thomas as Director
27 March 2024
Resigned Marchant, Ian Derek as Director
25 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
27 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
27 January 2023
Resigned Cr Secretaries Limited as Corporate Secretary
7 September 2021
Resigned Ellis, Nigel Anthony as Director
19 April 2021
Appointed Mathieson, Derek as Director
19 April 2021
Appointed Macdonald, Robert Alexander as Director
19 April 2021
Appointed Marchant, Ian Derek as Director
27 November 2019
Appointed Zhang, Yuxuan as Director
23 September 2016
Appointed Ellis, Nigel Anthony as Director
30 June 2014
Resigned Ellis, Nigel Anthony as Director
11 December 2013
Resigned Lidderdale, John Francis Dudley as Director
29 May 2012
Appointed Evans, Alan Gordon as Director
6 October 2010
Resigned Logan, Samuel as Director
8 June 2010
Appointed Ellis, Nigel Anthony as Director
24 May 2010
Appointed Ireland, William Jarvis as Director
12 April 2010
Resigned Deed, Stuart George Mackie as Director
4 April 2008
Appointed Deed, Stuart George Mackie as Director
2 January 2008
Appointed Cr Secretaries Limited as Corporate Secretary
2 January 2008
Resigned Lidderdale, Elizabeth Ann as Secretary
22 January 2007
Appointed Logan, Samuel as Director
22 January 2007
Appointed Davis, Christopher as Director
21 June 2005
Appointed Lidderdale, Elizabeth Ann as Secretary
21 June 2005
Appointed Lidderdale, John Francis Dudley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sulan Wang
Individual · Notified 27 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born June 1941 (85)
Former controllers (4)
24 October 2023
Ceased William Jarvis Ireland — Owns 25–50% of shares
27 November 2019
Ceased Dunelm Energy Limited — Owns 25–50% of shares
23 September 2016
Ceased Sse Venture Capital Limited — Owns 25–50% of shares
6 April 2016
Ceased Scottish Enterprise — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Logan Energy Limited This company
N-Tropy Limited Owns 75–100% of shares
Enetec Limited Owns 75–100% of shares
Fuelcell UK Limited Owns 75–100% of shares
H2tec Limited Owns 75–100% of shares
Proton Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,585,370)
Cash
£36,138
Profit
(£1,272,257)
Employees
40
Debt Ratio
130%
Current Ratio
0.7x
Balance sheet detail
2025
Fixed Assets£463,388
Current Assets£8,163,909
Debtors£7,112,821
Cash£36,138
Creditors (< 1 year)£11,212,667
Net Current Assets(£3,048,758)
Net Assets(£2,585,370)
Shareholder Funds(£2,585,370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
29 July 2026Confirmation statement with updates21 June 2026
29 July 2026Change of details for a person with significant control
30 June 2026Total exemption full accounts30 June 2025
27 May 2026Registration of a charge
Show all recent filings

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