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Company Information for PUFFIN ENERGY LIMITED
LYNNE HARPER, NORTH ROAD INDUSTRIAL ESTATE, NORTH ROAD, INSCH, ABERDEENSHIRE, AB52 6XP,
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Company Registration Number
 SC319513 Private Limited Company
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Company Overview
About Puffin Energy Ltd
PUFFIN ENERGY LIMITED was founded on 2007-03-26 and has its registered office in Insch. The organisation's status is listed as "Active". Puffin Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| PUFFIN ENERGY LIMITED | ||
| Legal Registered Office | ||
| LYNNE HARPER NORTH ROAD INDUSTRIAL ESTATE NORTH ROAD INSCH ABERDEENSHIRE AB52 6XP Other companies in AB52 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC319513 | |
|---|---|---|
| Company ID Number | SC319513 | |
| Date formed | 2007-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB911442655 |
| Last Datalog update: | 2024-04-07 03:08:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUFFIN ENERGY LIMITED
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Company Officers of PUFFIN ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLYN CHARLES HARPER |
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BRYAN DOUGLAS CHARLES HARPER |
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JULIE LYNNE MCWILLIAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LC SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS JOHN TAIT |
Director | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARPERS CHP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
| JERICHO WIND POWER LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| WOOD RECYCLING (SCOTLAND) LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| LOGHAUL LIMITED | Director | 1989-06-30 | CURRENT | 1987-08-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| Appointment of Hm Secretaries Limited as company secretary on 2023-02-17 | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIE LYNNE MCWILLIAM | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
| PSC07 | CESSATION OF BRYAN DOUGLAS CHARLES HARPER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Loghaul Limited as a person with significant control on 2018-02-13 | |
| AP01 | DIRECTOR APPOINTED MR ALLYN CHARLES HARPER | |
| AP01 | DIRECTOR APPOINTED MS JULIE LYNNE MCWILLIAM | |
| PSC02 | Notification of Loghaul Limited as a person with significant control on 2017-12-19 | |
| PSC07 | CESSATION OF THOMAS JOHN TAIT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAIT | |
| AR01 | 26/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LEDGE 967 LIMITED CERTIFICATE ISSUED ON 04/04/07 | |
| 123 | £ NC 1000/10000 29/03/07 | |
| RES04 | NC INC ALREADY ADJUSTED 29/03/07 | |
| 122 | S-DIV 29/03/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB-DIVISION OF SHARES 29/03/07 | |
| 88(2)R | AD 29/03/07--------- £ SI 199900@.01=1999 £ IC 1/2000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Licences & Regulatory approval
We could not find any licences issued to PUFFIN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PUFFIN ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PUFFIN ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.01 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Intangible Assets
Patents
We have not found any records of PUFFIN ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PUFFIN ENERGY LIMITED
Income
Government Income
We have not found government income sources for PUFFIN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as PUFFIN ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PUFFIN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUFFIN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PUFFIN ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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