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Nom

Green Frog Power Limited

Adresse
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Address 4th Floor 1 Capital Quarter
Coleshill
CF10 4BZ
Société Numéro de Registre 13352043 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2025
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Green Frog Ventures Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Calvin Holdings Limited Status: Active Notified: 20/05/2026 Company Registration: 14982211 (England) 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%
  • gb-flag GB Cambrian Park Limited Status: Active Notified: 20/05/2026 Company Registration: 13715986 (Wales) 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%
  • gb-flag GB Gf Eglantine Limited Status: Active Notified: 23/02/2022 Company Registration: 12431211 (England) 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 Company Registration: 11147371 (England) 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 Wilnecote, Tamworth, England Status: Active Notified: 01/04/2022 Role: Secretary
    Normington, Andrew Ronald Tyndall Street, Cardiff, Wales Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Park, Richard Tyndall Street, Cardiff, Wales Status: Active Notified: 17/06/2021 Date of Birth: 10/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom 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 (10)

    gb-flag GB GFP Didcot Limited Status: Active Notified: 21/05/2026 Companies House Number: 17236324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GFP-1T Limited Status: Active Notified: 16/04/2026 Companies House Number: 14825514 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 GFP-2W Limited Status: Active Notified: 16/04/2026 Companies House Number: 14823425 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 GFP-3R Limited Status: Active Notified: 10/04/2026 Companies House Number: 17148292 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 GFP-4T Limited Status: Active Notified: 02/07/2026 Companies House Number: 17314271 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 GFP-5C Limited Status: Active Notified: 19/06/2026 Companies House Number: 17288023 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 GFP-6X Limited Status: Active Notified: 10/07/2026 Companies House Number: 17331538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Frog Power (Gort) Limited Status: Active Notified: 16/04/2026 Companies House Number: 14620962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Frog Power (Kells) LTD Status: Active Notified: 16/10/2025 Companies House Number: 14823533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Green Frog Power (Tremoge) Limited Status: Active Notified: 16/10/2025 Companies House Number: 14823417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more