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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 2
  • 1
    Taylor, Annabelle Melissa
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Melissa Taylor
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Jeremy William Kirwan
    Born in April 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy Taylor
    Born in April 1963
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Place, Emma
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Beaumont, Neil Geoffrey
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-26
    OF - Secretary → CIF 0
    Beaumont, Neil
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 3
    Jones, Mark Wesley
    Civil Engineer born in August 1962
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Mark Wesley Jones
    Born in August 1962
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    GREEN FROG VENTURES LIMITED - 2022-01-31
    icon of address17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -952,982 GBP2024-04-30
    Person with significant control
    2016-12-15 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GF POWER PEAKING LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
1,033,500 GBP2024-05-31
2,829,325 GBP2023-05-31
Debtors
1,250,000 GBP2024-05-31
1,497,894 GBP2023-05-31
Cash at bank and in hand
483,178 GBP2024-05-31
1,319,976 GBP2023-05-31
Current Assets
15,584,573 GBP2024-05-31
11,081,166 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,835 GBP2024-05-31
-11,109 GBP2023-05-31
Net Current Assets/Liabilities
15,581,738 GBP2024-05-31
11,070,057 GBP2023-05-31
Total Assets Less Current Liabilities
16,615,238 GBP2024-05-31
13,899,382 GBP2023-05-31
Net Assets/Liabilities
16,575,278 GBP2024-05-31
13,899,382 GBP2023-05-31
Equity
Called up share capital
4,000 GBP2024-05-31
4,000 GBP2023-05-31
Retained earnings (accumulated losses)
16,571,278 GBP2024-05-31
13,895,382 GBP2023-05-31
Equity
16,575,278 GBP2024-05-31
13,899,382 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Related profiles found in government register
  • GF POWER PEAKING LIMITED
    Info
    Registered number 08347880
    icon of address2nd Floor 120 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-04 (12 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • GF POWER PEAKING LIMITED
    S
    Registered number 08347880
    icon of address17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA
    ENGLAND & WALES
    CIF 1
  • GF POWER PEAKING LIMITED
    S
    Registered number missing
    icon of address1, The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JA
    Limited Compnay
    CIF 2
  • GF POWER PEAKING LIMITED
    S
    Registered number missing
    icon of address17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 20
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressC/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 23
    icon of address17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressTs2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    FPS8 LIMITED - 2020-03-31
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,040 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2019-12-20
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    FPS6 LIMITED - 2018-11-28
    FPS6 LIMITED - 2018-11-29
    CONRAD (REDSCAR) LIMITED - 2018-11-29
    icon of addressSuites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,447 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2018-11-23
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    FPS12 LIMITED - 2018-11-28
    CONRAD (MIDDLEWICH) LIMITED - 2018-11-29
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    221,329 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-29 ~ 2018-11-23
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    icon of addressUnit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    679,820 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-11-21
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    icon of addressUnit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -267,850 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2020-02-06
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ 2017-12-21
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 8
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ 2017-12-21
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    GF ENERGY LIMITED - 2018-04-24
    WESLEY TURBINES LIMITED - 2019-05-28
    icon of address10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-02
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-12-22 ~ 2019-05-20
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.