PUFFIN ENERGY LIMITED
Company Number SC319513
Status
Active
Incorporated
March 26, 2007
Entity Type
Ltd
Registered Office
North Road Industrial Estate
Insch
AB52 6XP
16290
Previous Names
LEDGE 967 LIMITED
Ceased on Apr 4, 2007
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PUFFIN ENERGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC319513, this organization has been active since March 2007. Primarily in the 16290 sector, the business maintains its official headquarters at North Road Industrial Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 9, 2026
Accounts
Oct 8, 2025
Confirmation Statement
Apr 3, 2025
Officers
Apr 3, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Mar 26, 2024
Accounts
Jan 10, 2024
Confirmation Statement
Jul 5, 2023
Confirmation Statement
Apr 10, 2023
Officers
Feb 17, 2023
Officers
Feb 9, 2023
Accounts
Nov 29, 2022
Confirmation Statement
Mar 28, 2022
Accounts
Dec 22, 2021
Confirmation Statement
Apr 7, 2021
Accounts
Feb 16, 2021
Confirmation Statement
Mar 26, 2020
Accounts
Dec 4, 2019
Confirmation Statement
Apr 8, 2019
Accounts
Jul 31, 2018
Confirmation Statement
Mar 26, 2018
Persons With Significant Control
Feb 14, 2018
Persons With Significant Control
Feb 14, 2018
Officers
Jan 23, 2018
Officers
Jan 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Loghaul Limited
• Ownership of shares 75 to 100 percent
Mr Bryan Douglas Charles Harper
• Ownership of shares 25 to 50 percent
Mr Thomas John Tait
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
43%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate nominee secretary
director
director
corporate nominee director
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