Logan Energy Limited

Company 05487219 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4y median 5.2y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 7Professional services 6Finance 4Retail and trade 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Interpac LTD 1 shared director
Watercycle Technologies Limited 1 shared director
Halo Climate Limited 1 shared director
Climate Solutions International Limited 1 shared director
Albacom Limited 1 shared director
Scottish Bioenergy Cooperative Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05487219
Status	Active
Type	Private Limited Company
Incorporated	21/06/2005
Address	C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

35110 - Production of electricity35300 - Steam and air conditioning supply77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (5)

Sulan Wang Chinese
ownership of shares 25-50% voting rights 25-50%
Scottish Enterprise ceased 2016
ownership of shares 25-50% voting rights 25-50%
Sse Venture Capital Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%
Dunelm Energy Limited ceased 2019
ownership of shares 25-50% voting rights 25-50%
Mr William Jarvis Ireland ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Richard Baron Cooper Director · appointed 2026
Robert Alexander Macdonald Director · appointed 2021
Yuxuan Zhang Director · appointed 2019

Show 11 former officers

Thomas Burley Director · appointed 2024 · resigned 2025
Ian Derek Marchant Director · appointed 2021 · resigned 2024
Derek Mathieson Director · appointed 2021 · resigned 2024
Nigel Anthony Ellis Director · appointed 2016 · resigned 2021
Alan Gordon Evans Director · appointed 2012 · resigned 2024
William Jarvis Ireland Director · appointed 2010 · resigned 2025
Stuart George Mackie Deed Director · appointed 2008 · resigned 2010
Christopher Davis Director · appointed 2007 · resigned 2024
Samuel Logan Director · appointed 2007 · resigned 2010
Elizabeth Ann Lidderdale Secretary · appointed 2005 · resigned 2008
John Francis Dudley Lidderdale Director · appointed 2005 · resigned 2013

Directors and officers on the Companies House record, current and former.

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