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

Jones, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Jones, Mark Wesley
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 89
  • Jones, Mark Wesley
    British civil engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 91

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 92

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

      IIF 93 IIF 94

    • Unit 2 Blackroc Building, 5 Drummond Road, Astonfields Industrial Estate, Stafford, ST16 3HJ, England

      IIF 95
  • Jones, Mark Wesley
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Millbrook Gardens, Birmingham, B13 0AD, England

      IIF 96

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

      IIF 97

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 98
  • Jones, Mark Wesley
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100

    • 17, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 106 IIF 107 IIF 108 (more)(less)
      IIF 109

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

      IIF 110

    • 197, Kensington High Street, London, W8 6BA, England

      IIF 111
  • Jones, Mark Wesley
    British engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Jones, Mark Wesley
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, CV7 7FP

      IIF 113

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

      IIF 114
  • Jones, Mark Wesley
    British operations director born in August 1962

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Springwell Road, Leeds, LS12 1AF, England

      IIF 118

    • C/o Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, B775ES, United Kingdom

      IIF 119
  • Mr Mark Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 120
  • Jones, Mark Wesley
    British

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122
  • Jones, Mark Wesley
    British civil engineer

    Registered addresses and corresponding companies

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

      IIF 123
  • Jones, Mark Wesley
    British director

    Registered addresses and corresponding companies

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

      IIF 124
  • Jones, Mark Wesley
    British engineer

    Registered addresses and corresponding companies

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

      IIF 125
  • Jones, Mark Wesley
    British golf consultant

    Registered addresses and corresponding companies

    • 17 Holywell Close, Tile Hill, Coventry, CV4 9TQ

      IIF 126
  • Jones, Mark Wesley
    British golf consultant born in August 1962

    Registered addresses and corresponding companies

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

      IIF 127
  • Jones, Mark Wesley
    British company director born in August 1962

    Resident in West Midlands

    Registered addresses and corresponding companies

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

      IIF 128
  • Mark Wesley Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Jones, Mark

    Registered addresses and corresponding companies

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

      IIF 130
  • Mr Mark Wesley Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 118
  • 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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 2
    APH (MILLBROOK GARDENS) LIMITED
    - now 05942034 06429965... (more)
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-02-02 ~ 2012-11-12
    IIF 105 - Director → ME
  • 3
    APH DEVELOPMENTS (UK) LIMITED
    - now 05996058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2010-04-08 during the appointment or period of control
    APPLESTONE PREMIER HOMES LTD
    - 2007-10-22 05996058
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 11 - Director → ME
    2006-11-13 ~ dissolved
    IIF 122 - Secretary → ME
  • 4
    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 67 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 6
    BALANCE OF POWER TRADING LIMITED
    10483231
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2016-11-17 ~ now
    IIF 42 - Director → ME
  • 7
    BARTON HILL WAY LIMITED
    10231006
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 9
    BRAMPTON POWER LIMITED
    15799745
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 41 - Director → ME
  • 10
    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 79 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CANTERBURY PLACE MANAGEMENT COMPANY LIMITED
    09060055
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 97 - Director → ME
    2014-05-28 ~ 2025-04-30
    IIF 130 - Secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 12
    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 13 - Director → ME
  • 13
    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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEVCO NUMBER 3 LIMITED
    - now 05445701
    AH (WAGON LANE) LIMITED
    - 2011-02-01 05445701
    APPLESTONE HOMES (WAGON LANE) LIMITED
    - 2007-10-18 05445701
    APPLESTONE HOMES (LYNDON ROAD) LIMITED
    - 2005-05-24 05445701 05509881
    130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 112 - Director → ME
    2005-05-06 ~ 2008-04-04
    IIF 125 - Secretary → ME
  • 15
    DEVCO NUMBER TWO LIMITED
    - now 05016803
    GLEBE PLACE MANAGEMENT COMPANY LIMITED
    - 2009-09-16 05016803
    The Coach House Station Road, Halstead, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 12 - Director → ME
    2004-06-30 ~ dissolved
    IIF 121 - Secretary → ME
  • 16
    DOCKSIDE POWER LIMITED
    10205375
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-28 ~ 2018-07-30
    IIF 78 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DOWN BARN LIMITED
    10161852
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ECO-GEN ENERGY LIMITED
    12742267
    Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ now
    IIF 118 - Director → ME
  • 19
    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 103 - Director → ME
  • 20
    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 75 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FOUL LANE LIMITED
    10164373
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENOVATE POWER SOLUTIONS LTD
    - now 08347694
    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
    2013-01-04 ~ 2023-02-10
    IIF 95 - Director → ME
  • 23
    GENOVATE PROJECT MANAGEMENT LIMITED
    10475154
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 65 - Director → ME
  • 24
    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
    2009-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-13
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-14 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GF POWER PEAKING LIMITED
    08347880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16
    Declaration of solvency sworn on 2024-10-16
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-04 ~ 2019-12-09
    IIF 92 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-12-19
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GFI NORTHWICK LTD
    14880932
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 27 - Director → ME
  • 27
    GFI TIMET LTD
    14735697
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 36 - Director → ME
  • 28
    GFI TREGARON LTD
    14735709
    Unit 4 Ninian Park, Ninian Way, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 14 - Director → ME
  • 29
    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 40 - Director → ME
  • 30
    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 5 - Director → ME
  • 31
    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 24 - Director → ME
  • 32
    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 3 - Director → ME
  • 33
    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 23 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 34
    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 33 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 35
    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 119 - Director → ME
  • 36
    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 116 - Director → ME
  • 37
    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 35 - Director → ME
  • 38
    GFV-3 LIMITED
    13725585 13726046... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 39
    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 9 - Director → ME
  • 40
    GFV-6 LIMITED
    13726097 13726046... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 41
    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 71 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GOOSE HOUSE LIMITED
    10164691
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GREEN AURORA LIMITED
    09267708
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 167 - Has significant influence or control → OE
  • 44
    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 43 - Director → ME
  • 45
    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 17 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GREEN FROG CNG LIMITED
    11716917
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 47
    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 ~ 2012-09-17
    IIF 128 - Director → ME
    2014-05-30 ~ now
    IIF 46 - Director → ME
  • 48
    GREEN FROG FISSION LIMITED
    10175060
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 99 - Director → ME
  • 50
    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 15 - Director → ME
  • 51
    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
    2008-02-18 ~ 2010-09-13
    IIF 93 - Director → ME
  • 52
    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 28 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    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 18 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    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 16 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    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 19 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    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 45 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    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 90 - Director → ME
    Person with significant control
    2023-05-19 ~ 2025-01-23
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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 38 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 59
    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 32 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 60
    GREEN FROG POWER 214B LIMITED
    08347811 07609301... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 115 - Director → ME
  • 61
    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 7 - Director → ME
    Person with significant control
    2021-04-22 ~ 2022-02-23
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 63
    GREEN FROG POWER TRADING LTD
    14434733
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 104 - Director → ME
  • 64
    GREEN FROG TRANSMISSION LTD
    14437470
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    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 09119882
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 195 - Has significant influence or control → OE
  • 66
    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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    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 80 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    JAMES LANE POWER LIMITED
    10205524
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 4 - Director → ME
  • 69
    JOPLA II LIMITED
    13719252 14762091
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 187 - Right to appoint or remove directors → OE
  • 70
    JOPLA III LIMITED
    14762091 13719252
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 71
    JOPLA LIMITED
    11147371
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    JOPLA RACING LIMITED
    14627675
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 31 - Director → ME
  • 73
    LARKS LANE LIMITED
    10164828
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    LYNDON HOMES LTD
    - now 05509881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2013-02-12
    AH (LYNDON ROAD) LIMITED
    - 2008-09-09 05509881
    APPLESTONE HOMES (LYNDON ROAD) LIMITED
    - 2007-10-18 05509881 05445701
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ 2011-07-01
    IIF 94 - Director → ME
    2005-07-15 ~ 2011-07-01
    IIF 123 - Secretary → ME
  • 75
    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 73 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    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 77 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MARSTON ENERGY LIMITED
    10424076
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    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 101 - Director → ME
  • 79
    MELLISHAW LIMITED
    10161165
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    MOORFIELD WAY LIMITED
    10161901
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    NEW POWER GENERATION NO1 LIMITED
    09272344 09272566... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    NEW POWER GENERATION NO2 LIMITED
    09272550 09273014... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    NEW POWER GENERATION NO3 LIMITED
    09273014 09272566... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    NORTHWICK GRIDCO LIMITED
    13550603
    17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 2 - Director → ME
  • 85
    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 47 - Director → ME
  • 86
    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 100 - Director → ME
  • 87
    PERKOS LIMITED
    - now 06429965 08481054
    APH (MILLBROOK GARDENS) LIMITED
    - 2012-02-01 06429965 05942034... (more)
    APH MILLBROOK GARDENS LIMITED
    - 2011-02-14 06429965 07513514... (more)
    DEVCO NUMBER 4 LIMITED
    - 2011-02-11 06429965 07513514
    APH (MILLBROOK GARDENS) LIMITED
    - 2011-02-01 06429965 05942034... (more)
    1 Millbrook Gardens, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2014-10-17 ~ now
    IIF 96 - Director → ME
    2007-11-16 ~ 2012-09-15
    IIF 110 - Director → ME
    2007-11-16 ~ 2008-11-30
    IIF 124 - Secretary → ME
  • 88
    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 26 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 188 - Has significant influence or control → OE
  • 89
    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
    2009-10-27 ~ 2021-10-06
    IIF 113 - Director → ME
  • 90
    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 111 - Director → ME
    Person with significant control
    2022-10-06 ~ 2023-03-27
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    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
    2020-10-16 ~ 2021-10-06
    IIF 102 - Director → ME
    2011-04-19 ~ 2019-02-06
    IIF 114 - Director → ME
  • 92
    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 63 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RAKE LANE LIMITED
    10161215
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    REDFIELD ENERGY LIMITED
    09692869
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    REDSCAR LIMITED
    10161077
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    ROTHERHAM GOLF ACADEMY LIMITED
    02990677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-17
    Dissolved on 2013-12-11
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-16 ~ 2001-06-11
    IIF 127 - Director → ME
    1994-11-16 ~ 1995-09-12
    IIF 126 - Secretary → ME
  • 97
    SMART POWER CO (UK) LIMITED
    10211025
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 81 - Director → ME
  • 98
    ST ANDREWS PROPERTY COMPANY. LTD
    - now 09427743
    ST ANDREWS GOLF HOLDINGS LIMITED
    - 2021-07-13 09427743
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SUDMEADOW LIMITED
    09692816
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SUNSET ENERGY LTD
    10658981
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    THINFORD ENERGY LIMITED
    10423971
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    TRAFALGAR PARK POWER LIMITED
    09692667
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    UPLAND ENERGY LTD
    10658960
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    V HOLDINGS LIMITED
    09428186
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    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 48 - Director → ME
  • 106
    VIRIDIS GENERATION LIMITED
    09120440
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    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 55 - Director → ME
  • 108
    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 61 - Director → ME
  • 109
    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 60 - Director → ME
  • 110
    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 76 - Director → ME
  • 111
    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 56 - Director → ME
  • 112
    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 62 - Director → ME
  • 113
    WAGON FARM MANAGEMENT COMPANY LIMITED
    06977223
    39 High Street, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 178 - Has significant influence or control → OE
  • 114
    WE STAY GOLD LIMITED - now
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED
    - 2015-01-22 08481054 06429965
    MR B WRIGHT LIMITED
    - 2014-10-16 08481054
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2014-10-16 ~ 2014-12-01
    IIF 98 - Director → ME
  • 115
    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 117 - Director → ME
  • 116
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    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 20 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-05-20
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    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 1 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-11-20
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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.