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.

Parent entities and officers
Active 3
  • 1
    Sillito, Nicholas
    Director born in February 1969
    Individual (38 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Harben, Jessica Anne Lisa
    Director born in June 1979
    Individual (54 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    Gables Lodge, Kenilworth Road, Leamington Spa, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Park, Richard
    Chartered Surveyor born in October 1982
    Individual (18 offsprings)
    Officer
    2023-05-19 ~ 2025-01-23
    OF - director → CIF 0
  • 2
    Normington, Andrew Ronald
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2024-04-20 ~ 2025-01-23
    OF - director → CIF 0
  • 3
    Jones, Mark Wesley
    Civil Engineer born in August 1962
    Individual (781 offsprings)
    Officer
    2023-05-19 ~ 2025-01-23
    OF - director → CIF 0
    Mr Mark Wesley Jones
    Born in August 1962
    Individual (781 offsprings)
    Person with significant control
    2023-05-19 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Taylor, Jeremy William Kirwan
    Director born in April 1963
    Individual (71 offsprings)
    Officer
    2023-05-19 ~ 2025-01-23
    OF - director → CIF 0
    Mr Jeremy William Kirwan Taylor
    Born in April 1963
    Individual (71 offsprings)
    Person with significant control
    2023-05-19 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREEN FROG POWER (LIVESEY) LIMITED

Previous names
GREEN FROG POWER SPV-1 LIMITED - 2024-02-07
GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24
Standard Industrial Classification
35110 - Production Of Electricity

  • GREEN FROG POWER (LIVESEY) LIMITED
    Info
    GREEN FROG POWER SPV-1 LIMITED - 2024-02-07
    GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24
    Registered number 14881176
    Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX
    Private Limited Company incorporated on 2023-05-19 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.