Green Puzzle Energy Solutions Limited

Active07186283 Private limited company
Incorporated
11 March 2010 (16 years)
Industry
Other construction installation (43290)
Directors
Kenneth Alfred Hanley
Owned by
Kenneth Alfred Hanley
Accounts type
Dormant
Region
South East
Address
Unit 21
B Wildmere Road
Banbury
OX16 3JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bareith, Tamas
Secretary · Appointed 3 March 2025
Hanley, Kenneth Alfred
Director · Appointed 26 March 2010
Irish
Born December 1940 (85)
Officer history (4 former)
3 March 2025
Appointed Bareith, Tamas as Secretary
5 February 2025
Resigned Denness, Andrew Thomas as Secretary
5 February 2025
Resigned Denness, Andrew Thomas as Director
1 July 2023
Appointed Denness, Andrew Thomas as Secretary
1 July 2023
Appointed Denness, Andrew Thomas as Director
30 June 2023
Resigned Nelson, Mark Andrew as Secretary
30 June 2023
Resigned Nelson, Mark Andrew as Director
30 April 2010
Appointed Nelson, Mark Andrew as Secretary
26 March 2010
Appointed Hanley, Kenneth Alfred as Director
11 March 2010
Appointed Nelson, Mark Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kenneth Alfred Hanley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born December 1940 (85)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates11 March 2026
27 February 2026Accounts for a dormant company31 May 2025
19 March 2025Confirmation statement with no updates11 March 2025
10 March 2025Termination of appointment of a secretary
10 March 2025Termination of appointment of a director
Show all recent filings

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