Green Puzzle Energy Solutions started in year 2010 as Private Limited Company with registration number 07186283. The Green Puzzle Energy Solutions company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Banbury at Unit 21. Postal code: OX16 3JU.
At the moment there are 2 directors in the the company, namely Andrew D. and Kenneth H.. In addition one secretary - Andrew D. - is with the firm. Currenlty, the company lists one former director, whose name is Mark N. and who left the the company on 30 June 2023. In addition, there is one former secretary - Mark N. who worked with the the company until 30 June 2023.
| Office Address | Unit 21 |
| Office Address2 | B Wildmere Road |
| Town | Banbury |
| Post code | OX16 3JU |
| Country of origin | United Kingdom |
| Registration Number | 07186283 |
| Date of Incorporation | Thu, 11th Mar 2010 |
| Industry | Other construction installation |
| End of financial Year | 31st May |
| Company age | 14 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 July 2023
Position: Secretary
Appointed: 01 July 2023
Position: Director
Appointed: 26 March 2010
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Kenneth H. The abovementioned PSC and has 75,01-100% shares.
Kenneth H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 246 | |||||||||
| Current Assets | 1 246 | 1 | ||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Amounts Owed By Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 1 245 | |||||||||
| Net Current Assets Liabilities | 1 | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-07-01 filed on: 4th, July 2023 |
officers | Free Download (2 pages) |
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