GREEN PUFFIN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Brown, Bruce Duncan
Born in March 1980
Individual (9 offsprings)
Officer
2023-09-12 ~ now
OF - Director → CIF 0
2
Quinn, Richard Mark
Born in December 1966
Individual (12 offsprings)
Officer
2023-09-12 ~ now
OF - Director → CIF 0
3
BYGEN POWER (TREGEEN) LIMITED
22-26, King Street, King's Lynn, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-120,383 GBP2024-12-31
Person with significant control
2023-09-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Stockley, Darren
Managing Director born in October 1969
Individual (17 offsprings)
Officer
2019-11-07 ~ 2023-09-12
OF - Director → CIF 0
2
Boss, Jonathan Robin
Director born in July 1969
Individual (46 offsprings)
Officer
2018-07-05 ~ 2023-09-12
OF - Director → CIF 0
3
Simpson, Edward Barnaby Russell
Investment Director born in March 1973
Individual (4 offsprings)
Officer
2015-04-02 ~ 2018-07-05
OF - Director → CIF 0
4
Denham, James
Entrepreneur born in February 1982
Individual
Officer
2014-04-24 ~ 2019-10-31
OF - Director → CIF 0
5
Cole, Stuart Michael
Farmer born in September 1968
Individual (22 offsprings)
Officer
2015-04-02 ~ 2020-07-01
OF - Director → CIF 0
6
Reed, Winston Kenneth
Managing Director born in July 1972
Individual (51 offsprings)
Officer
2015-04-02 ~ 2017-10-09
OF - Director → CIF 0
7
Freeder, David Benjamin
Investment Manager born in February 1981
Individual (4 offsprings)
Officer
2015-04-02 ~ 2017-10-09
OF - Director → CIF 0
8
GREEN PUFFIN A SHARES HOLDINGS LIMITED
6 Floor, St. Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (1 parent)
Person with significant control
2017-11-29 ~ 2019-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
ENGIE RENEWABLE GASES UK LIMITED - now
DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
IXORA ENERGY LIMITED
- 2024-12-02
6th Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Person with significant control
2019-11-01 ~ 2023-09-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
GFLE TOPCO 7 LIMITED
Cleave Farm, Templeton, Tiverton, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
27,501 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2017-11-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Debtors

75,646 GBP2024-09-30

280,933 GBP2023-09-30

Cash at bank and in hand

435,523 GBP2024-09-30

246,611 GBP2023-09-30

Current Assets

511,169 GBP2024-09-30

527,544 GBP2023-09-30

Net Current Assets/Liabilities

448,076 GBP2024-09-30

322,292 GBP2023-09-30

Total Assets Less Current Liabilities

448,076 GBP2024-09-30

322,292 GBP2023-09-30

Equity

Called up share capital

80,534 GBP2024-09-30

80,534 GBP2023-09-30

Share premium

5,243,168 GBP2024-09-30

5,243,168 GBP2023-09-30

Retained earnings (accumulated losses)

-7,162,289 GBP2024-09-30

-7,288,073 GBP2023-09-30

Equity

448,076 GBP2024-09-30

322,292 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

21,773 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

75,646 GBP2024-09-30

Amounts falling due within one year, Current

259,160 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

75,646 GBP2024-09-30

Amounts falling due within one year, Current

280,933 GBP2023-09-30

Trade Creditors/Trade Payables

Current

36,284 GBP2024-09-30

31,775 GBP2023-09-30

Other Creditors

Current

26,809 GBP2024-09-30

173,477 GBP2023-09-30

Profit/Loss

Retained earnings (accumulated losses)

125,784 GBP2023-10-01 ~ 2024-09-30

Profit/Loss

125,784 GBP2023-10-01 ~ 2024-09-30

GREEN PUFFIN LIMITED
Info
Registered number 09010638
22-26 King Street, King's Lynn PE30 1HJ
PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.