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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark Wesley Jones

    Related profiles found in government register
  • Mr Mark Wesley Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mark Wesley Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 66
  • Mr Mark Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 67
  • Jones, Mark Wesley
    British charted engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 68
  • Jones, Mark Wesley
    British chartered engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Wesley
    British chatered engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 118
  • Jones, Mark Wesley
    British civil engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Wesley
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Millbrook Gardens, Birmingham, B13 0AD, England

      IIF 146

    • icon of address Cottage Farm, Frog Lane, Balsall Common, Coventry, CV7 7FP, United Kingdom

      IIF 147

    • icon of address 29, Wimpole Street, London, W1G 8GP, England

      IIF 148
  • Jones, Mark Wesley
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Frog Lane, Balsal Common, CV7 7FP, Uk

      IIF 149 IIF 150

    • icon of address 17, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 151

    • icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 152 IIF 153 IIF 154

    • icon of address 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 157

    • icon of address Unit 4, Trillenium, Gorsey Lane, Coleshill, West Midlands, B46 1JU, England

      IIF 158

    • icon of address Unit 4 Trillennium, Gorsey Lane, Coleshill, Birmingham, B46 1JU

      IIF 159

    • icon of address 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 160 IIF 161 IIF 162

    • icon of address Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 164

    • icon of address 197, Kensington High Street, London, W8 6BA, England

      IIF 165

    • icon of address Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 166 IIF 167 IIF 168

    • icon of address Unit 4f, 3 Beaufighter Road, Weston-super-mare, North Somerset, BS24 8EE, England

      IIF 172
  • Jones, Mark Wesley
    British engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 173
  • Jones, Mark Wesley
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Frog Lane, Balsall Common, CV7 7FP

      IIF 174

    • icon of address Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 175

    • icon of address Sarginsons Law, 10 The Quadrant, Coventry, CV1 2EL

      IIF 176

    • icon of address Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 177
  • Jones, Mark Wesley
    British operations director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark
    British chartered engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 181
  • Jones, Mark Wesley
    British golf consultant born in August 1962

    Registered addresses and corresponding companies

    • icon of address 235 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7EL

      IIF 182
  • Jones, Mark Wesley
    British company director born in August 1962

    Resident in West Midlands

    Registered addresses and corresponding companies

    • icon of address Cottage, Farm, Frog Lane, Balsall Common, West Midlands, CV1 2EL, United Kingdom

      IIF 183
  • Jones, Mark Wesley
    British civil engineer

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 184
  • Jones, Mark Wesley
    British director

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 185
  • Jones, Mark Wesley
    British engineer

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 186
  • Jones, Mark Wesley
    British golf consultant

    Registered addresses and corresponding companies

    • icon of address 17 Holywell Close, Tile Hill, Coventry, CV4 9TQ

      IIF 187
  • Jones, Mark
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Springwell Road, Leeds, LS12 1AF, England

      IIF 188
  • Jones, Mark

    Registered addresses and corresponding companies

    • icon of address Cottage Farm, Frog Lane, Balsall Common, Coventry, CV7 7FP, United Kingdom

      IIF 189
child relation
Offspring entities and appointments
Active 81
  • 1
    GFE 2017 LIMITED - 2015-04-10
    icon of address Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 2
    GFE 2016 LIMITED - 2015-04-10
    icon of address Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,980 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 115 - Director → ME
  • 4
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 78 - Director → ME
  • 5
    GFE 2015 LIMITED - 2015-04-18
    icon of address Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 6
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 144 - Director → ME
  • 7
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,353 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 8
    GFPOWER LIMITED - 2019-11-26
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    922,519 GBP2024-05-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 176 - Director → ME
  • 9
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2017-03-15
    NEW POWER GENERATION NO5 LIMITED - 2017-02-28
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AH (WAGON LANE) LIMITED - 2011-02-01
    APPLESTONE HOMES (WAGON LANE) LIMITED - 2007-10-18
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2005-05-24
    icon of address 130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 173 - Director → ME
  • 11
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 94 - Director → ME
  • 12
    icon of address Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 188 - Director → ME
  • 13
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 87 - Director → ME
  • 15
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,432 GBP2024-07-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 135 - Director → ME
  • 17
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 140 - Director → ME
  • 18
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 120 - Director → ME
  • 19
    GFI73 LTD
    - now
    GFI 73 LTD - 2021-07-19
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    153,888 GBP2022-10-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 143 - Director → ME
  • 20
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 177 - Director → ME
  • 21
    GREEN FROG POWER (ENNISKILLEN) LIMITED - 2023-08-24
    GREEN FROG POWER SPV-2 LIMITED - 2025-07-29
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 171 - Director → ME
  • 23
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 154 - Director → ME
  • 24
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 157 - Director → ME
  • 25
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 156 - Director → ME
  • 26
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 79 - Director → ME
  • 27
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 74 - Director → ME
  • 28
    GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
    icon of address Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,026 GBP2024-05-31
    Officer
    icon of calendar 2015-09-26 ~ now
    IIF 116 - Director → ME
  • 29
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    icon of address Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    845,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 172 - Director → ME
  • 32
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -487,780 GBP2022-10-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 128 - Director → ME
  • 34
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,888 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED - 2023-08-24
    GREEN FROG POWER SPV-3 LIMITED - 2024-04-25
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    IIF 178 - Director → ME
  • 43
    GREEN FROG VENTURES LIMITED - 2022-01-31
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -952,982 GBP2024-04-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 121 - Director → ME
  • 44
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,674 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 45
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-21 ~ dissolved
    IIF 155 - Director → ME
  • 46
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    icon of address Unit 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
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 169 - Director → ME
  • 48
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 49
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,528,318 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -179,610 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 137 - Director → ME
  • 52
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 90 - Director → ME
  • 55
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 92 - Director → ME
  • 56
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 118 - Director → ME
  • 59
    icon of address 17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,144 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 119 - Director → ME
  • 60
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 85 - Director → ME
  • 61
    APH (MILLBROOK GARDENS) LIMITED - 2012-02-01
    APH (MILLBROOK GARDENS) LIMITED - 2011-02-01
    DEVCO NUMBER 4 LIMITED - 2011-02-11
    APH MILLBROOK GARDENS LIMITED - 2011-02-14
    icon of address 1 Millbrook Gardens, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 146 - Director → ME
  • 62
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,937 GBP2022-10-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 58 - Has significant influence or control → OE
  • 63
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 75 - Director → ME
  • 64
    icon of address 10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 86 - Director → ME
  • 66
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 105 - Director → ME
  • 67
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,290 GBP2024-05-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 117 - Director → ME
  • 68
    icon of address 10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96 GBP2021-05-31
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 76 - Director → ME
  • 76
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 77
    icon of address 39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    575 GBP2024-05-29
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 78
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED - 2018-04-24
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 180 - Director → ME
  • 79
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    GENCO PLYMOUTH LIMITED - 2016-04-30
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 166 - Director → ME
  • 80
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
    COURTYARD HOLDINGS LIMITED - 2017-03-15
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -570,249 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 113 - Director → ME
  • 81
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2025-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 181 - Director → ME
Ceased 53
  • 1
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    icon of address 39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2012-11-12
    IIF 158 - Director → ME
  • 2
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-03-08 ~ 2018-07-30
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-01-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ 2017-12-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-30
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ 2017-12-22
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,353 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2025-04-30
    IIF 189 - Secretary → ME
  • 6
    AH (WAGON LANE) LIMITED - 2011-02-01
    APPLESTONE HOMES (WAGON LANE) LIMITED - 2007-10-18
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2005-05-24
    icon of address 130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2008-04-04
    IIF 186 - Secretary → ME
  • 7
    icon of address Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Officer
    icon of calendar 2016-05-28 ~ 2018-07-30
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-22
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    icon of address Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    679,820 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ 2017-11-21
    IIF 153 - Director → ME
  • 10
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2018-10-12
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GREEN FROG GENOVATE POWER LIMITED - 2014-10-21
    GF POWER STOR LTD - 2013-10-31
    GREEN FROG GENOVATE LTD - 2023-02-01
    GF GENOVATE LIMITED - 2022-05-27
    icon of address Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,404 GBP2025-05-31
    Officer
    icon of calendar 2013-01-04 ~ 2023-02-10
    IIF 127 - Director → ME
  • 12
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,432 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,575,278 GBP2024-05-31
    Officer
    icon of calendar 2013-01-04 ~ 2019-12-09
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-12-19
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2019-02-06
    IIF 95 - Director → ME
  • 15
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2019-02-06
    IIF 179 - Director → ME
  • 16
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-03-08 ~ 2018-07-30
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-01-02
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-05-05 ~ 2017-12-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 37 - Has significant influence or control → OE
  • 19
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    icon of address Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    845,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-17
    IIF 183 - Director → ME
  • 20
    icon of address Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2010-09-13
    IIF 149 - Director → ME
  • 21
    GREEN FROG POWER LIMITED - 2010-04-26
    GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
    icon of address Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2010-09-13
    IIF 125 - Director → ME
  • 22
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED - 2019-12-10
    icon of address Unit 6 Ace Business Park, Mackadown Lane, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    127,540 GBP2024-05-31
    Officer
    icon of calendar 2016-08-23 ~ 2025-09-02
    IIF 104 - Director → ME
  • 23
    GREEN FROG POWER SPV-1 LIMITED - 2024-02-07
    GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ 2025-01-23
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ 2025-01-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    GREEN FROG VENTURES LIMITED - 2022-01-31
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -952,982 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2022-02-23
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    icon of address Unit 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 2016-04-06 ~ 2017-08-25
    IIF 65 - Has significant influence or control → OE
  • 26
    GRIFFIN GENERATION LIMITED - 2015-07-28
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    icon of calendar 2015-07-20 ~ 2018-10-12
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2016-05-28 ~ 2018-10-12
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    AH (LYNDON ROAD) LIMITED - 2008-09-09
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2007-10-18
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-15 ~ 2011-07-01
    IIF 126 - Director → ME
    icon of calendar 2005-07-15 ~ 2011-07-01
    IIF 184 - Secretary → ME
  • 29
    icon of address C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    icon of calendar 2017-03-08 ~ 2018-07-30
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-01-02
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-30
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ 2017-12-22
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GFV-1 LIMITED - 2025-04-16
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2021-11-05 ~ 2025-04-15
    IIF 151 - Director → ME
  • 32
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    GREEN FROG POWER (HULL) LIMITED - 2011-05-05
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-11 ~ 2010-09-13
    IIF 150 - Director → ME
  • 36
    APH (MILLBROOK GARDENS) LIMITED - 2012-02-01
    APH (MILLBROOK GARDENS) LIMITED - 2011-02-01
    DEVCO NUMBER 4 LIMITED - 2011-02-11
    APH MILLBROOK GARDENS LIMITED - 2011-02-14
    icon of address 1 Millbrook Gardens, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-11-16 ~ 2012-09-15
    IIF 164 - Director → ME
    icon of calendar 2007-11-16 ~ 2008-11-30
    IIF 185 - Secretary → ME
  • 37
    GREEN FROG GRID NE LIMITED - 2010-04-26
    GREEN FROG POWER LIMITED - 2022-01-27
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    icon of calendar 2009-10-27 ~ 2021-10-06
    IIF 174 - Director → ME
  • 38
    GREEN FROG POWER UPPER BOAT LTD - 2023-03-30
    GFV-5 LIMITED - 2022-10-24
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2023-03-27
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ 2023-03-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PIMCO 2897 LIMITED - 2011-04-19
    GREEN FROG POWER 214 LIMITED - 2021-12-06
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,573,609 GBP2022-05-31
    Officer
    icon of calendar 2011-04-19 ~ 2019-02-06
    IIF 175 - Director → ME
    icon of calendar 2020-10-16 ~ 2021-10-06
    IIF 152 - Director → ME
  • 40
    icon of address 17 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
    Officer
    icon of calendar 2016-05-28 ~ 2018-10-12
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-16 ~ 2001-06-11
    IIF 182 - Director → ME
    icon of calendar 1994-11-16 ~ 1995-09-12
    IIF 187 - Secretary → ME
  • 44
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,290 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2019-02-06
    IIF 69 - Director → ME
  • 46
    icon of address Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2018-10-12
    IIF 81 - Director → ME
  • 47
    icon of address Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-21 ~ 2018-10-12
    IIF 99 - Director → ME
  • 48
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2019-03-01
    IIF 77 - Director → ME
  • 49
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2019-03-01
    IIF 83 - Director → ME
  • 50
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    icon of calendar 2014-10-16 ~ 2014-12-01
    IIF 148 - Director → ME
  • 51
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    GENCO PLYMOUTH LIMITED - 2016-04-30
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
    COURTYARD HOLDINGS LIMITED - 2017-03-15
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -570,249 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-03 ~ 2019-05-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-04-23 ~ 2019-11-20
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.