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LOGAN GILL HYDROELECTRIC LTD
273-275 Wellington House High Street, HIGH STREET, London Colney, St. Albans, Hertfordshire, United Kingdom, AL2 1HA
ActiveltdINC 2009SIC 35110
Company Information
Registered Address273-275 Wellington House High Street, HIGH STREET, London Colney, St. Albans, Hertfordshire, United Kingdom, AL2 1HA
Incorporated23 June 2009
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due7 July 2027
Confirmation Last Filed23 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,540,476 | £1,324,386 | £1,229,888 | £959,832 | £866,157 | £749,767 | £725,688 | £717,707 | — | — |
| Cash | £1,197 | £51,980 | £63,431 | £45,360 | £53,387 | £15,734 | £92,161 | £93,866 | £133,879 | £86,623 |
| Current assets | £865,779 | £623,321 | £388,530 | £142,625 | £129,094 | £114,386 | £136,856 | £147,625 | £192,836 | £122,195 |
| Fixed assets | £1,049,857 | £1,083,443 | £1,124,177 | £1,114,924 | £1,143,512 | £1,172,100 | £1,200,688 | £1,229,276 | £1,257,864 | £1,286,452 |
| Creditors | £126,148 | £139,395 | £162,527 | £186,670 | £296,404 | £428,086 | £102,585 | £84,027 | £61,627 | £61,275 |
| Employees | — | — | — | 0 | 2 | 2 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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