The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Normington, Andrew Ronald
Born in May 1970Individual (19 offsprings)Officer2023-10-27 ~ nowOF - Director → CIF 0 - 2
Jones, Mark Wesley
Born in August 1962Individual (121 offsprings)Officer2021-04-22 ~ nowOF - Director → CIF 0Mr Mark Wesley Jones
Born in August 1962Individual (121 offsprings)Person with significant control2021-04-22 ~ 2022-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
- 4
Taylor, Jeremy William Kirwan
Born in April 1963Individual (106 offsprings)Officer2021-04-22 ~ nowOF - Director → CIF 0Mr Jeremy William Kirwan Taylor
Born in April 1963Individual (106 offsprings)Person with significant control2021-04-22 ~ 2022-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Park, Richard
Born in October 1982Individual (26 offsprings)Officer2021-06-17 ~ nowOF - Director → CIF 0 - 6
GF EGLANTINE LIMITED
1243121117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2022-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
JOPLA LIMITED
11147371Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2022-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
CAMBRIAN PARK LIMITED
13715986Ty Oren, Castleton Rise, Cardiff, Newport, WalesActive Corporate (1 parent, 1 offspring)Person with significant control2026-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
CALVIN HOLDINGS LIMITED
149822114, Ninian Park, Ninian Way, Tamworth, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2026-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GREEN FROG POWER LIMITED
Period: 2022-01-31 ~ now
Company number: 13352043 07056616... (more)
Registered names
GREEN FROG POWER LIMITED - now 07056616... (more)
GREEN FROG VENTURES LIMITED - 2022-01-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
102023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
8,228 GBP2024-04-30
9,091 GBP2023-04-30
Current Assets
562,652 GBP2024-04-30
772,586 GBP2023-04-30
Prepayments/Accrued Income
416,609 GBP2024-04-30
416,609 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,503,955 GBP2024-04-30
-805,965 GBP2023-04-30
Net Current Assets/Liabilities
-524,694 GBP2024-04-30
383,230 GBP2023-04-30
Total Assets Less Current Liabilities
-516,466 GBP2024-04-30
392,321 GBP2023-04-30
Accrued Liabilities/Deferred Income
-436,516 GBP2024-04-30
-273,350 GBP2023-04-30
Net Assets/Liabilities
-952,982 GBP2024-04-30
118,971 GBP2023-04-30
Equity
-952,982 GBP2024-04-30
118,971 GBP2023-04-30
Related profiles found in government register
GREEN FROG POWER LIMITED
InfoGREEN FROG VENTURES LIMITED - 2022-01-31Registered number 133520434th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan CF10 4BZPRIVATE LIMITED COMPANY incorporated on 2021-04-22 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-21CIF 0GREEN FROG POWER LIMITED
SRegistered number missing17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JALimited CompanyCIF 1 CIF 2GREEN FROG POWER LIMITED
SRegistered number 133520431 Capital Quarter (4th Floor), Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4BZPrivate Limited Company in Companies House, WalesCIF 3GREEN FROG POWER LIMITED
SRegistered number 133520431 Capital Quarter (4th Floor), Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4BZPrivate Limited Company in Companies House, WalesCIF 4 CIF 5GREEN FROG POWER LIMITED
SRegistered number 1335204317, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6 CIF 7GREEN FROG POWER LIMITED
SRegistered number 133520434th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4BZLimited Company By Shares in Register Of Companies, WalesCIF 8 CIF 9 CIF 10Private Company Limited By Shares in Uk Register Of Companies, WalesCIF 11 CIF 12 CIF 13 CIF 14GREEN FROG POWER LIMITED
SRegistered number 13352043Floor 4, 1 Capital Quarter, Tyndall St, Cardiff, United Kingdom, CF10 4BZPrivate Limited Company in Companies House, United KingdomCIF 15 CIF 16 CIF 17 CIF 18 CIF 19
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Offspring entities and appointments
19
- 1
GF POWER PEAKING LIMITED
08347880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16
Declaration of solvency sworn on 2024-10-162nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (8 parents, 7 offsprings)Person with significant control2016-12-15 ~ 2017-12-21CIF 1 - Ownership of shares – 75% or more → OE2GFP DIDCOT LIMITED
17236324Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United KingdomActive Corporate (3 parents)Person with significant control2026-05-21 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE3GREEN FROG POWER SPV-2 LIMITED - 2025-07-29GREEN FROG POWER (ENNISKILLEN) LIMITED - 2023-08-24Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2026-04-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE4GREEN FROG POWER (SHANNAGHY) LIMITED - 2025-09-19GREEN FROG POWER SPV-3 LIMITED - 2024-04-25GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED - 2023-08-24Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2026-04-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE5GFP-3R LIMITED
17148292C/o Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United KingdomActive Corporate (5 parents)Person with significant control2026-04-10 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE6Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United KingdomActive Corporate (5 parents)Person with significant control2026-07-02 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE7GFP-4C LIMITED
- 2026-07-03 17288023Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United KingdomActive Corporate (5 parents)Person with significant control2026-06-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE8GFP-6X LIMITED
17331538Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United KingdomActive Corporate (5 parents)Person with significant control2026-07-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE9Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandDissolved Corporate (4 parents)Person with significant control2021-11-05 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE1017 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2021-11-05 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE1117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Person with significant control2021-11-05 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE1217 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2021-11-05 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE13Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2025-10-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE14Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2026-04-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE15GREEN FROG POWER (KELLS) LIMITED
14823533Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2025-10-16 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE16GREEN FROG POWER (TREMOGE) LIMITED
14823417Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control2025-10-16 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE17MAS 009 LIMITED - now4 Kingdom Street, London, United KingdomActive Corporate (11 parents)Person with significant control2021-11-05 ~ 2025-04-15CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE18NEW POWER GENERATION NO4 LIMITED - 2016-07-194 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, EnglandActive Corporate (10 parents)Person with significant control2016-10-19 ~ 2021-10-05CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE19PULSE CLEAN ENERGY SPV FRANKLIN LIMITED - nowGREEN FROG POWER UPPER BOAT LTD - 2023-03-302 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Person with significant control2021-11-05 ~ 2022-10-06CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
