GREEN PUFFIN LIMITED - KING'S LYNN
Company Profile | Company Filings |
Overview
GREEN PUFFIN LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
GREEN PUFFIN LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09010638. The accounts status is SMALL and accounts are next due on 30/06/2024.
GREEN PUFFIN LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09010638. The accounts status is SMALL and accounts are next due on 30/06/2024.
GREEN PUFFIN LIMITED - KING'S LYNN
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
22-26 KING STREET
KING'S LYNN
PE30 1HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK QUINN | Dec 1966 | British | Director | 2023-09-12 | CURRENT |
MR BRUCE DUNCAN BROWN | Mar 1980 | British | Director | 2023-09-12 | CURRENT |
MR DAVID BENJAMIN FREEDER | Feb 1981 | British | Director | 2015-04-02 UNTIL 2017-10-09 | RESIGNED |
MR STUART MICHAEL COLE | Sep 1968 | British | Director | 2015-04-02 UNTIL 2020-07-01 | RESIGNED |
JAMES DENHAM | Feb 1982 | British | Director | 2014-04-24 UNTIL 2019-10-31 | RESIGNED |
MR JONATHAN ROBIN BOSS | Jul 1969 | British | Director | 2018-07-05 UNTIL 2023-09-12 | RESIGNED |
MR WINSTON KENNETH REED | Jul 1972 | British | Director | 2015-04-02 UNTIL 2017-10-09 | RESIGNED |
MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2015-04-02 UNTIL 2018-07-05 | RESIGNED |
MR DARREN STOCKLEY | Oct 1969 | British | Director | 2019-11-07 UNTIL 2023-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bygen Power (Tregeen) Limited | 2023-09-12 | King's Lynn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ixora Energy Limited | 2019-11-01 - 2023-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Green Puffin A Shares Holdings Limited | 2017-11-29 - 2019-11-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gfle Topco 7 Limited | 2016-04-06 - 2017-11-29 | Tiverton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Green Puffin Limited - Period Ending 2018-03-31 | 2018-12-13 | 31-03-2018 | £342,942 Cash £1,452,484 equity |
Green Puffin Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £147,676 Cash £2,046,394 equity |
Green Puffin Limited - Period Ending 2016-03-31 | 2016-08-13 | 31-03-2016 | £1,119,967 Cash £2,325,056 equity |
Green Puffin Limited - Period Ending 2015-03-31 | 2016-02-27 | 31-03-2015 | £-3,219 equity |