General information

Name:

Green Puffin Ltd

Office Address:

22-26 King Street PE30 1HJ King's Lynn

Number: 09010638

Incorporation date: 2014-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Puffin Limited is located at King's Lynn at 22-26 King Street. Anyone can find the company by the post code - PE30 1HJ. Green Puffin's incorporation dates back to year 2014. The firm is registered under the number 09010638 and its official state is active. This business's registered with SIC code 35110 - Production of electricity. Its most recent accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2022-11-15.

As stated, the business was started 10 years ago and has so far been overseen by nine directors, and out this collection of individuals two (Bruce B. and Richard Q.) are still in the management.

The companies that control this firm are as follows: Bygen Power (Tregeen) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in King's Lynn at King Street, PE30 1HJ and was registered as a PSC under the registration number 10203931.

Financial data based on annual reports

Company staff

Bruce B.

Role: Director

Appointed: 12 September 2023

Latest update: 11 March 2024

Richard Q.

Role: Director

Appointed: 12 September 2023

Latest update: 11 March 2024

People with significant control

Bygen Power (Tregeen) Limited
Address: 22-26 King Street, King's Lynn, PE30 1HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 10203931
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ixora Energy Limited
Address: 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10895324
Notified on 1 November 2019
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Green Puffin A Shares Holdings Limited
Address: 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11033305
Notified on 29 November 2017
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gfle Topco 7 Limited
Address: Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09303882
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-04-24
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 February 2016
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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