logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy William Kirwan Taylor

child relation
Offspring entities and appointments 103
  • 1
    ADRET LIMITED
    - now 09135272
    GFE 2017 LIMITED
    - 2015-04-10 09135272 09135410... (more)
    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
    ARCHEY POWER LTD
    10659003
    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
    ARPASSON LIMITED
    - now 09135410
    GFE 2016 LIMITED
    - 2015-04-10 09135410 09135272... (more)
    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
    BARTON HILL WAY LIMITED
    10231006
    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
    BERANGERE LIMITED
    - now 09135205
    GFE 2015 LIMITED
    - 2015-04-18 09135205 09135272... (more)
    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
    BRAMPTON POWER LIMITED
    15799745
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 86 - Director → ME
  • 8
    BRISCOE ENERGY LIMITED
    10164857
    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
    CHASE POWER LIMITED
    - now 07542278
    GFPOWER LIMITED
    - 2019-11-26 07542278
    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
    COURTYARD HOLDINGS LIMITED
    - now 09272820 10213007
    GREEN FROG ENVIRONMENTAL (UK) LIMITED
    - 2017-03-15 09272820 10213007
    NEW POWER GENERATION NO5 LIMITED
    - 2017-02-28 09272820 09273014... (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
    DOCKSIDE POWER LIMITED
    10205375
    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
    DOWN BARN LIMITED
    10161852
    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
    ERF WAY LIMITED
    10161103
    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
    FOUL LANE LIMITED
    10164373
    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 08347694
    GF GENOVATE LIMITED
    - 2022-05-27 08347694
    GREEN FROG GENOVATE POWER LIMITED
    - 2014-10-21 08347694
    GF POWER STOR LTD
    - 2013-10-31 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
    GF EGLANTINE LIMITED
    12431211
    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
    GF NUCLEAR LIMITED
    - now 06961048
    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
    GF POWER PEAKING LIMITED
    08347880
    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
    GFI NORTHWICK LTD
    14880932
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 89 - Director → ME
  • 21
    GFI TIMET LTD
    14735697
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 76 - Director → ME
  • 22
    GFI TREGARON LTD
    14735709
    Unit 4 Ninian Park, Ninian Way, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 72 - Director → ME
  • 23
    GFI73 LTD
    - now 13499035
    GFI 73 LTD
    - 2021-07-19 13499035
    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 02581744
    J & 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
    GFP (HOLDINGS) LIMITED
    07627524 10812780
    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
    GFP TRADING LIMITED
    09490010
    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
    GFP-1T LIMITED
    - now 14825514
    GREEN FROG POWER SPV-2 LIMITED
    - 2025-07-29 14825514 14881176... (more)
    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
    GFP-2W LIMITED
    - now 14823425
    GREEN FROG POWER (SHANNAGHY) LIMITED
    - 2025-09-19 14823425
    GREEN FROG POWER SPV-3 LIMITED
    - 2024-04-25 14823425 14825514... (more)
    GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED
    - 2023-08-24 14823425 14654135
    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
    GFP-3R LIMITED
    17148292
    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
    GFPII LIMITED
    09427160
    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... (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... (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... (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... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 68 - Director → ME
  • 35
    GOLDENBELL POWER LTD
    10659030
    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
    GOOSE HOUSE LIMITED
    10164691
    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
    GREEN AURORA LIMITED
    09267708
    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 09796253
    GREEN 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
    GREEN FROG BESS LTD
    14437368
    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
    GREEN FROG CNG LIMITED
    11716917
    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 07065896
    CLEAR 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
    GREEN FROG FISSION LIMITED
    10175060
    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
    GREEN FROG FUEL (HULL) LIMITED
    06775902 06481211
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ 2010-09-13
    IIF 163 - Director → ME
  • 44
    GREEN FROG INDUSTRIES LIMITED
    13352226
    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 06481211
    Insolvency (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... (more)
    GREEN FROG FUEL (HULL) LIMITED
    - 2008-04-05 06481211 06775902
    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
    GREEN FROG POWER (GORT BESS) LIMITED
    14821709 14620962
    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
    GREEN FROG POWER (GORT) LIMITED
    14620962 14821709
    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 14881176
    GREEN FROG POWER SPV-1 LIMITED
    - 2024-02-07 14881176 14825514... (more)
    GREEN 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
    GREEN FROG POWER (MAGHERAKEEL) LIMITED
    14654135 14823425
    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... (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... (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
    GREEN FROG POWER TRADING LTD
    14434733
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 151 - Director → ME
  • 58
    GREEN FROG TRANSMISSION LTD
    14437470
    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 09119882
    GREEN FROG GAS UTILITIES LIMITED
    - 2020-03-12 09119882
    GF UTILITIES LIMITED
    - 2015-09-27 09119882
    GREEN 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 09692793
    GRIFFIN 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
    HAVERTON ENERGY LIMITED
    10205188
    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
    JAMES LANE POWER LIMITED
    10205524
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 63 - Director → ME
  • 63
    LARKS LANE LIMITED
    10164828
    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
    MANTELLA POWER LTD
    10658938
    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
    MARSH ENERGY LIMITED
    10164744
    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
    MARSTON ENERGY LIMITED
    10424076
    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... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-05 ~ 2025-04-15
    IIF 119 - Director → ME
  • 68
    MELLISHAW LIMITED
    10161165
    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
    MOORFIELD WAY LIMITED
    10161901
    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... (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... (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... (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
    NORTHWICK GRIDCO LIMITED
    13550603
    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 09272566
    NEW POWER GENERATION NO4 LIMITED
    - 2016-07-19 09272566 09273014... (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
    ONYX TOWN ESTATES LIMITED
    00957880
    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
    PRIME ENERGY LIMITED
    08943648 SC233043
    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... (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 13726084
    GFV-5 LIMITED
    - 2022-10-24 13726084 13726046... (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... (more)
    PIMCO 2897 LIMITED
    - 2011-04-19 07609301 05854060... (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
    RAINBOW ENERGY LIMITED
    10205036
    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
    RAKE LANE LIMITED
    10161215
    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
    REDFIELD ENERGY LIMITED
    09692869
    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
    REDSCAR LIMITED
    10161077
    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
    SMART POWER CO (UK) LIMITED
    10211025
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 155 - Director → ME
  • 86
    SUDMEADOW LIMITED
    09692816
    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
    SUNSET ENERGY LTD
    10658981
    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
    THINFORD ENERGY LIMITED
    10423971
    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
    TRAFALGAR PARK POWER LIMITED
    09692667
    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
    UPLAND ENERGY LTD
    10658960
    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
    V HOLDINGS LIMITED
    09428186
    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
    VIRIDIS 178 LIMITED
    09464998
    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
    VIRIDIS GENERATION LIMITED
    09120440
    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... (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... (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... (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... (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... (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... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 109 - Director → ME
  • 100
    WESLEY ENERGY LIMITED
    - now 08449195
    WESLEY TURBINES LIMITED
    - 2019-05-28 08449195 10213007... (more)
    GF ENERGY LIMITED
    - 2018-04-24 08449195
    10 The Quadrant, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 102 - Director → ME
  • 101
    WESLEY TURBINES IP LIMITED
    - now 09120118 10213007... (more)
    WESLEY TURBINES (IP) LIMITED
    - 2021-06-03 09120118 10213007... (more)
    GREEN FROG TURBINES (UK) LIMITED
    - 2019-05-21 09120118
    GENCO 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
    WESLEY TURBINES LIMITED
    - now 10213007 08449195... (more)
    GREEN FROG ENVIRONMENTAL (UK) LIMITED
    - 2019-05-29 10213007 09272820
    COURTYARD HOLDINGS LIMITED
    - 2017-03-15 10213007 09272820
    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 11959032
    WESLEY 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.