PUFFIN ENERGY LIMITED

PUFFIN ENERGY LIMITED is an active private limited company, incorporated on 26 March 2007. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on North Road, Insch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUFFIN ENERGY LIMITED previously had the company name LEDGE 967 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	LYNNE HARPER
Address Line 1	NORTH ROAD INDUSTRIAL ESTATE
Address Line 2	NORTH ROAD
Post Town	INSCH
County	ABERDEENSHIRE
Postcode	AB52 6XP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From 04/04/2007 onwards:

PUFFIN ENERGY LIMITED

Prior to 04/04/2007:

LEDGE 967 LIMITED

Directors

(The company's officers)

MR ALLYN CHARLES HARPER

(~38 year old British national)

UNIT 3 NORTH ROAD INDUSTRIAL ESTATE, INSCH, ABERDEENSHIRE, AB52 6XP, SCOTLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 19/01/2018

MR BRYAN DOUGLAS CHARLES HARPER

(~65 year old British national)

ST ANDREWS, COMMERCE STREET, INSCH, ABERDEENSHIRE, AB52 6JB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2007

HM SECRETARIES LIMITED

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Secretary

Appointed on 17/02/2023

Connections

(Shared officers)

71 BREWING LIMITED

HM SECRETARIES LIMITED

A & A CIVILS LIMITED

HM SECRETARIES LIMITED

ABRD LIMITED

HM SECRETARIES LIMITED

ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED

HM SECRETARIES LIMITED

AGS FINANCIAL CONSULTING LIMITED

HM SECRETARIES LIMITED

ALLAN DESIGN LIMITED

HM SECRETARIES LIMITED

ANTHEM LEGAL LIMITED

HM SECRETARIES LIMITED

APARDION LIMITED

HM SECRETARIES LIMITED

ASTEROID MINING CORPORATION LIMITED

HM SECRETARIES LIMITED

ATEC GLOBAL SERVICES LIMITED

HM SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)