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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Marchant, Ian Derek
    Company Director born in March 1961
    Individual (46 offsprings)
    Officer
    2021-04-19 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Burley, Thomas
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2024-05-05 ~ 2025-09-14
    OF - Director → CIF 0
  • 3
    Davis, Christopher
    Management born in March 1959
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2024-07-27
    OF - Director → CIF 0
  • 4
    Mathieson, Derek
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ 2024-07-27
    OF - Director → CIF 0
  • 5
    Ireland, William Jarvis
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    2010-05-24 ~ 2025-06-30
    OF - Director → CIF 0
    Mr William Jarvis Ireland
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2019-05-31 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lidderdale, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 7
    Logan, Samuel
    Management born in October 1948
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 8
    Macdonald, Robert Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Nigel Anthony
    Tecnology Development Manager born in May 1957
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
    Ellis, Nigel Anthony
    Consultant born in May 1957
    Individual (10 offsprings)
    2016-09-23 ~ 2021-09-07
    OF - Director → CIF 0
  • 10
    Deed, Stuart George Mackie
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Zhang, Yuxuan
    Born in March 1988
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Sulan Wang
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Lidderdale, John Francis Dudley
    Director born in October 1941
    Individual (16 offsprings)
    Officer
    2005-06-21 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Evans, Alan Gordon
    Accountant born in September 1964
    Individual (17 offsprings)
    Officer
    2012-05-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2008-01-02 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 16
    DUNELM ENERGY LIMITED
    SC463423
    4th Floor, Exchange Place, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ 2019-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    SCOTTISH ENTERPRISE
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    SSE VENTURE CAPITAL LIMITED
    SC309396
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2023-01-27 ~ 2023-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LOGAN ENERGY LIMITED

Period: 2005-06-21 ~ now
Company number: 05487219
Registered name
LOGAN ENERGY LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
35110 - Production Of Electricity

Related profiles found in government register
  • LOGAN ENERGY LIMITED
    Info
    Registered number 05487219
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • LOGAN ENERGY LIMITED
    S
    Registered number 05487219
    10, York Place, Edinburgh, Scotland, EH1 3EP
    Limited Company in Companies House, England
    CIF 1
  • LOGAN ENERGY LIMITED
    S
    Registered number 05487219
    Unit 7, Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland, EH21 8QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYDROGEN HAULAGE LTD
    SC820893
    19 Cunningham Street, Grangemouth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-08-28 ~ 2025-06-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    N-TROPY LIMITED
    SC367841
    7 Wallyford Industrial Estate, Wallyford, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.