LOGEN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 Nov 2017

Confirmation Statement Submitted 7 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

362 Wisbech Road March Cambridgeshire PE15 0BA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Kuno Paul Sutter Schreiber	Director	Swiss	Switzerland	54	18 Dec 2015	Active
Michael Kuessner	Director	Swiss	Switzerland	54	18 Dec 2015	Active

Shareholders

Shareholders (2)


Hemswell Biogas Limited	100.0%	5,500,001	Ordinary	21 Jul 2016
Mark Harrod	0.0%	0	Ordinary	21 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hemswell Biogas Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

HEMSWELL BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GVO B-1 LIMITED united kingdom shares 75 to 100 percent

HANSA AKTIENGESELLSCHAFT switzerland

LOGEN HOLDINGS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
28 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Nov 2017	Accounts	Annual accounts made up to 2016-12-31	View(7 pages)
7 Jul 2017	Persons With Significant Control	Hemswell Biogas Limited notified as a person with significant control	View(1 page)