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 - KING'S LYNN

This company is listed in the following categories:
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

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FUTURE FILMS PRODUCTION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIJOU WEDDING VENUES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FINANCIAL NEWS PUBLISHING LIMITED LONDON Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
NOMANSLAND BIOGAS LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WILLOWGLEN RENEWABLES LIMITED NR EXETER ENGLAND Active SMALL 35110 - Production of electricity
CORBIERE RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
AVOCET RENEWABLES LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GORST ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SOUTHWESTERN SUSTAINABILITY LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUSTAINABLE ENERGY GENERATION LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
CRANBROOK RENEWABLES LIMITED TIVERTON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
CONDATE BIOGAS LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
AMICUS RENEWABLES LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 35110 - Production of electricity
CAMANDALE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars

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

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