1
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-08 ~ 2018-07-30
IIF 145 - Director → ME
Person with significant control
2017-03-08 ~ 2018-01-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
BALANCE OF POWER TRADING LIMITED
10483231 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (10 parents)
Officer
2016-11-17 ~ 2023-03-07
IIF 121 - Director → ME
5
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-06-14 ~ 2017-12-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
7
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 86 - Director → ME
8
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-05 ~ 2018-07-30
IIF 135 - Director → ME
Person with significant control
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
9
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-02-24 ~ now
IIF 83 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
10
NEW POWER GENERATION NO5 LIMITED
- 2017-02-28
09272820 09273014, 09272566, 09272550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2016-05-28 ~ 2018-07-30
IIF 131 - Director → ME
Person with significant control
2016-05-28 ~ 2017-12-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 132 - Director → ME
Person with significant control
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
13
ENSO ENERGY LIMITED - now
GREEN FROG DEVELOPMENT SOLUTIONS LIMITED
- 2017-11-23
09892057 Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-11-27 ~ 2017-11-21
IIF 123 - Director → ME
14
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-04 ~ 2018-10-12
IIF 138 - Director → ME
Person with significant control
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
15
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
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
16
GENOVATE POWER SOLUTIONS LTD - now
GREEN FROG GENOVATE LTD
- 2023-02-01
08347694GF GENOVATE LIMITED
- 2022-05-27
08347694GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21
08347694 Unit 3 Springwell Road, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-11 ~ 2022-08-10
IIF 161 - Director → ME
2013-01-04 ~ 2013-12-31
IIF 110 - Director → ME
17
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-01-29 ~ now
IIF 95 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GREEN FROG POWER AFRICA LIMITED
- 2014-04-03
06961048 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-14 ~ 2016-07-13
IIF 166 - Director → ME
2016-07-13 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Declaration of solvency sworn on 2024-10-16 during the appointment or period of control
2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2013-01-04 ~ now
IIF 65 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 89 - Director → ME
21
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-03-16 ~ now
IIF 76 - Director → ME
22
Unit 4 Ninian Park, Ninian Way, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-03-16 ~ now
IIF 72 - Director → ME
23
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-07 ~ now
IIF 91 - Director → ME
24
GFMS (MIDLANDS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-11
GREEN FROG MECHANICAL SERVICES LIMITED
- 2025-09-11
02581744J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
- 2019-12-10
02581744 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, England
Liquidation Corporate (13 parents)
Officer
2016-08-23 ~ 2025-09-02
IIF 66 - Director → ME
25
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-09 ~ now
IIF 92 - Director → ME
26
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-23 ~ 2019-02-06
IIF 64 - Director → ME
27
GREEN FROG POWER (ENNISKILLEN) LIMITED
- 2023-08-24
14825514 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ now
IIF 90 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
GREEN FROG POWER (SHANNAGHY) LIMITED
- 2025-09-19
14823425 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2023-04-24 ~ now
IIF 78 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-10 ~ now
IIF 169 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-27
Dissolved on 2023-11-10
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (18 parents, 30 offsprings)
Officer
2015-02-23 ~ 2019-02-06
IIF 104 - Director → ME
31
GFV-2 LIMITED
13724904 13726046, 13726097, 13725585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2021-11-05 ~ dissolved
IIF 94 - Director → ME
32
GFV-3 LIMITED
13725585 13726046, 13726097, 13724904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-11-05 ~ dissolved
IIF 69 - Director → ME
33
GFV-4 LIMITED
13726046 13726097, 13725585, 13724904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-05 ~ dissolved
IIF 70 - Director → ME
34
GFV-6 LIMITED
13726097 13726046, 13725585, 13724904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-11-05 ~ dissolved
IIF 68 - Director → ME
35
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-08 ~ 2018-07-30
IIF 146 - Director → ME
Person with significant control
2017-03-08 ~ 2018-01-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-05 ~ dissolved
IIF 129 - Director → ME
Person with significant control
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
37
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2014-10-16 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 38 - Has significant influence or control → OE
38
GREEN FROG ASSET MANAGEMENT LIMITED
- now 09796253GREEN FROG GAS TRANSPORTATION LIMITED
- 2018-01-03
09796253 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (9 parents)
Officer
2015-09-26 ~ now
IIF 75 - Director → ME
39
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 88 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
40
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2018-12-07 ~ 2020-03-18
IIF 71 - Director → ME
Person with significant control
2018-12-07 ~ 2020-03-18
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
41
GREEN FROG CONNECT LIMITED
- now 07065896CLEAR HEARING SOLUTIONS LTD
- 2012-02-14
07065896 Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-08 ~ now
IIF 100 - Director → ME
42
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-11 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
43
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-12-17 ~ 2010-09-13
IIF 163 - Director → ME
44
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-04-22 ~ now
IIF 96 - Director → ME
45
GREEN FROG INVESTMENTS LIMITED
- now 06481211Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-06
Commencement of winding up on 2014-06-26
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25
GREEN FROG POWER LIMITED
- 2010-04-26
06481211 13352043, 07056616, 07609301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-23 ~ 2010-09-13
IIF 164 - Director → ME
46
GREEN FROG POWER (BALLYVALLAGH) LIMITED
14823520 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2023-04-24 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
GREEN FROG POWER (GARVAGH) LIMITED
14825530 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2023-04-25 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ now
IIF 93 - Director → ME
Person with significant control
2023-04-24 ~ 2025-10-16
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2023-01-27 ~ now
IIF 82 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
50
GREEN FROG POWER (KELLS) LIMITED
14823533 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ now
IIF 81 - Director → ME
Person with significant control
2023-04-24 ~ 2025-10-16
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
51
GREEN FROG POWER (LIVESEY) LIMITED
- now 14881176GREEN FROG POWER (DRUMQUIN) LIMITED
- 2023-08-24
14881176 Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (8 parents)
Officer
2023-05-19 ~ 2025-01-23
IIF 152 - Director → ME
Person with significant control
2023-05-19 ~ 2025-01-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
52
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 85 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
GREEN FROG POWER (TREMOGE) LIMITED
14823417 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ now
IIF 73 - Director → ME
Person with significant control
2023-04-24 ~ 2025-10-16
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
54
GREEN FROG POWER 214B LIMITED
08347811 07609301, 06481211, 07056616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ dissolved
IIF 103 - Director → ME
55
GREEN FROG POWER LIMITED
- now 13352043 06481211, 07056616, 07609301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREEN FROG VENTURES LIMITED
- 2022-01-31
13352043 4th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents, 12 offsprings)
Officer
2021-04-22 ~ now
IIF 67 - Director → ME
Person with significant control
2021-04-22 ~ 2022-02-23
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
56
GREEN FROG POWER SYSTEMS LIMITED
09827107 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
57
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-10-21 ~ dissolved
IIF 151 - Director → ME
58
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
GREEN FROG UTILITIES LIMITED
- now 09119882GREEN FROG GAS UTILITIES LIMITED
- 2020-03-12
09119882GF UTILITIES LIMITED
- 2015-09-27
09119882GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-01 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 62 - Has significant influence or control → OE
60
GRIFFITH GENERATION LIMITED
- now 09692793GRIFFIN GENERATION LIMITED
- 2015-07-28
09692793 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2015-07-20 ~ 2018-10-12
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
61
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-28 ~ 2018-10-12
IIF 137 - Director → ME
Person with significant control
2016-05-28 ~ 2017-12-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
62
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ dissolved
IIF 63 - Director → ME
63
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
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
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-08
Dissolved on 2023-09-27
C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2017-03-08 ~ 2018-07-30
IIF 149 - Director → ME
Person with significant control
2017-03-08 ~ 2018-01-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-05 ~ 2018-07-30
IIF 140 - Director → ME
Person with significant control
2016-05-05 ~ 2017-12-22
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
66
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
67
MAS 009 LIMITED - now
GFV-1 LIMITED
- 2025-04-16
13724900 13726097, 13725585, 13724904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-05 ~ 2025-04-15
IIF 119 - Director → ME
68
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
NEW POWER GENERATION NO1 LIMITED
09272344 09272566, 09272550, 09272820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
71
NEW POWER GENERATION NO2 LIMITED
09272550 09273014, 09272566, 09272820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
72
NEW POWER GENERATION NO3 LIMITED
09273014 09272566, 09272550, 09272820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
73
17 Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (6 parents)
Officer
2021-08-05 ~ 2022-06-28
IIF 120 - Director → ME
74
NORTHWICK POWER GENERATION NO 1 LIMITED
- now 09272566NEW POWER GENERATION NO4 LIMITED
- 2016-07-19
09272566 09273014, 09272550, 09272820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, England
Active Corporate (8 parents)
Officer
2014-10-21 ~ now
IIF 101 - Director → ME
75
30/32 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2013-06-30 ~ dissolved
IIF 118 - Director → ME
76
P. TOAD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2012-10-20
GREEN FROG POWER (HULL) LIMITED
- 2011-05-05
06695541 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2008-09-11 ~ 2010-09-13
IIF 167 - Director → ME
77
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 97 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 54 - Has significant influence or control → OE
78
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 13352043, 06481211, 07609301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREEN FROG GRID NE LIMITED
- 2010-04-26
07056616 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2009-10-26 ~ 2021-10-06
IIF 165 - Director → ME
79
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED - now
GREEN FROG POWER UPPER BOAT LTD
- 2023-03-30
13726084GFV-5 LIMITED
- 2022-10-24
13726084 13726046, 13726097, 13725585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-05 ~ 2023-03-27
IIF 160 - Director → ME
Person with significant control
2022-10-06 ~ 2023-03-27
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
80
PULSE CLEAN ENERGY UK LIMITED - now
GREEN FROG POWER 214 LIMITED
- 2021-12-06
07609301 08347811, 06481211, 07056616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIMCO 2897 LIMITED
- 2011-04-19
07609301 05854060, 07496753, 07632103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-19 ~ 2019-02-06
IIF 162 - Director → ME
2020-10-16 ~ 2021-10-06
IIF 125 - Director → ME
81
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-05-28 ~ 2018-10-12
IIF 144 - Director → ME
Person with significant control
2016-05-28 ~ 2017-12-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
82
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
84
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-05-04 ~ 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
85
10 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 155 - Director → ME
86
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
87
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
89
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
90
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-03-08 ~ 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
91
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
92
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-30
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (15 parents, 13 offsprings)
Officer
2015-03-02 ~ 2019-02-06
IIF 124 - Director → ME
93
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
94
VIRIDIS PROPERTY NO 1 LIMITED
09975208 09975469, 09975300, 10138761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolved
IIF 142 - Director → ME
95
VIRIDIS PROPERTY NO 2 LIMITED
09975469 09975208, 09975300, 10138761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolved
IIF 130 - Director → ME
96
VIRIDIS PROPERTY NO 3 LIMITED
09975300 09975208, 09975469, 10138761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2016-01-28 ~ 2018-10-12
IIF 147 - Director → ME
97
VIRIDIS PROPERTY NO 4 LIMITED
10138761 09975208, 09975469, 09975300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2016-04-21 ~ 2018-10-12
IIF 108 - Director → ME
98
VIRIDIS PROPERTY NO 5 LIMITED
10141093 09975469, 09975300, 10138761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Quadrant, Coventry, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2019-03-01
IIF 150 - Director → ME
99
VIRIDIS PROPERTY NO 6 LIMITED
10141318 09975208, 09975469, 09975300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 The Quadrant, Coventry, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2019-03-01
IIF 109 - Director → ME
100
10 The Quadrant, Coventry, England
Dissolved Corporate (11 parents)
Officer
2013-03-18 ~ dissolved
IIF 102 - Director → ME
101
GREEN FROG TURBINES (UK) LIMITED
- 2019-05-21
09120118GENCO PLYMOUTH LIMITED
- 2016-04-30
09120118 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2014-07-08 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
102
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-03 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-03 ~ 2019-05-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
103
WESLEY TURBINES TRADING LIMITED
- now 11959032WESLEY TURBINE HOLDINGS LIMITED
- 2019-05-21
11959032 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-04-23 ~ now
IIF 99 - Director → ME
Person with significant control
2019-04-23 ~ 2020-02-28
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE