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Green Frog Power Limited

Adresa
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company No. 13352043 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Green Frog Ventures Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gf Eglantine Limited Status: Active Notified: 23/02/2022 Companies House Number: 12431211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jopla Limited Status: Active Notified: 23/02/2022 Companies House Number: 11147371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jones, Mark Wesley Status: Ceased Notified: 22/04/2021 Ceased: 23/02/2022 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Taylor, Jeremy William Kirwan Status: Ceased Notified: 22/04/2021 Ceased: 23/02/2022 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jones, Mark Wesley Gorsey Lane, Coleshill, England Status: Active Notified: 22/04/2021 Date of Birth: 08/1962 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Macpherson, Charlotte Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 01/04/2022 Role: Secretary
    Normington, Andrew Ronald Gorsey Lane, Coleshill, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Park, Richard Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 17/06/2021 Date of Birth: 10/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: Welsh
    Taylor, Jeremy William Kirwan Gorsey Lane, Coleshill, England Status: Active Notified: 22/04/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GFV-1 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13724900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-2 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13724904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-3 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-4 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-6 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pulse Clean Energy SPV Frank LIN Limited Status: Ceased Notified: 05/11/2021 Ceased: 06/10/2022 Companies House Number: 13726084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors