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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Mark Wesley

    Related profiles found in government register
  • 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 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91
  • 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 92

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

      IIF 93

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

      IIF 94
  • 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 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 106

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

      IIF 107
  • 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 108
  • 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 109

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

      IIF 110
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 114
  • 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 115
  • 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 116
  • Mr Mark Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Jones, Mark Wesley
    British civil engineer

    Registered addresses and corresponding companies

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

      IIF 118
  • Jones, Mark Wesley
    British director

    Registered addresses and corresponding companies

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

      IIF 119
  • Jones, Mark Wesley
    British engineer

    Registered addresses and corresponding companies

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

      IIF 120
  • Jones, Mark Wesley
    British golf consultant

    Registered addresses and corresponding companies

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

      IIF 121
  • Mr Mark Wesley Jones
    British born in August 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 187
  • 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 188
  • Jones, Mark

    Registered addresses and corresponding companies

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

      IIF 189
child relation
Offspring entities and appointments 114
  • 1
    ADRET LIMITED
    - now 09135272
    GFE 2017 LIMITED
    - 2015-04-10 09135272 09135205, 09135410
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 2
    APH (MILLBROOK GARDENS) LIMITED
    - now 05942034 06429965, 07513514
    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 101 - Director → ME
  • 3
    ARCHEY POWER LTD
    10659003
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 62 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARPASSON LIMITED
    - now 09135410
    GFE 2016 LIMITED
    - 2015-04-10 09135410 09135205, 09135272
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 5
    BALANCE OF POWER TRADING LIMITED
    10483231
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    56,980 GBP2024-11-30
    Officer
    2016-11-17 ~ now
    IIF 37 - Director → ME
  • 6
    BARTON HILL WAY LIMITED
    10231006
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BERANGERE LIMITED
    - now 09135205
    GFE 2015 LIMITED
    - 2015-04-18 09135205 09135410, 09135272
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 8
    BRAMPTON POWER LIMITED
    15799745
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 36 - Director → ME
  • 9
    BRISCOE ENERGY LIMITED
    10164857
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 75 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CANTERBURY PLACE MANAGEMENT COMPANY LIMITED
    09060055
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,353 GBP2024-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 93 - Director → ME
    2014-05-28 ~ 2025-04-30
    IIF 189 - Secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 11
    CHASE POWER LIMITED
    - now 07542278
    GFPOWER LIMITED
    - 2019-11-26 07542278
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    922,519 GBP2024-05-31
    Officer
    2011-02-24 ~ now
    IIF 9 - Director → ME
  • 12
    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 09272566, 09272550, 09273014... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 108 - Director → ME
    2005-05-06 ~ 2008-04-04
    IIF 120 - Secretary → ME
  • 14
    DOCKSIDE POWER LIMITED
    10205375
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Officer
    2016-05-28 ~ 2018-07-30
    IIF 74 - 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
  • 15
    DOWN BARN LIMITED
    10161852
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ECO-GEN ENERGY LIMITED
    12742267
    Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-14 ~ now
    IIF 188 - Director → ME
  • 17
    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)
    Equity (Company account)
    679,820 GBP2024-03-31
    Officer
    2015-11-27 ~ 2017-11-21
    IIF 99 - Director → ME
  • 18
    ERF WAY LIMITED
    10161103
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-10-12
    IIF 71 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FOUL LANE LIMITED
    10164373
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-05 ~ 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
  • 20
    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)
    Equity (Company account)
    151,404 GBP2025-05-31
    Officer
    2013-01-04 ~ 2023-02-10
    IIF 91 - Director → ME
  • 21
    GENOVATE PROJECT MANAGEMENT LIMITED
    10475154
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 22
    GF NUCLEAR LIMITED
    - now 06961048
    GREEN FROG POWER AFRICA LIMITED
    - 2014-04-03 06961048
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -35,432 GBP2024-07-31
    Officer
    2009-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-07-13
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GF POWER PEAKING LIMITED
    08347880
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    16,575,278 GBP2024-05-31
    Officer
    2013-01-04 ~ 2019-12-09
    IIF 88 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-12-19
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GFI NORTHWICK LTD
    14880932
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-05-19 ~ now
    IIF 22 - Director → ME
  • 25
    GFI TIMET LTD
    14735697
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 31 - Director → ME
  • 26
    GFI TREGARON LTD
    14735709
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 4 - Director → ME
  • 27
    GFI73 LTD
    - now 13499035
    GFI 73 LTD
    - 2021-07-19 13499035
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    153,888 GBP2022-10-31
    Officer
    2021-07-07 ~ now
    IIF 35 - Director → ME
  • 28
    GFP (HOLDINGS) LIMITED
    07627524 10812780
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Officer
    2011-05-09 ~ now
    IIF 19 - Director → ME
  • 29
    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 68 - Director → ME
  • 30
    GFP-1T LIMITED
    - now 14825514
    GREEN FROG POWER SPV-2 LIMITED
    - 2025-07-29 14825514 14881176, 14823425
    GREEN FROG POWER (ENNISKILLEN) LIMITED
    - 2023-08-24 14825514
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GFPII LIMITED
    09427160
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2015-02-23 ~ 2019-02-06
    IIF 112 - Director → ME
  • 32
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 30 - Director → ME
  • 33
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 3 - Director → ME
  • 34
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 7 - Director → ME
  • 35
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 6 - Director → ME
  • 36
    GOLDENBELL POWER LTD
    10659030
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 66 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GOOSE HOUSE LIMITED
    10164691
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-05-05 ~ 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
  • 38
    GREEN AURORA LIMITED
    09267708
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Officer
    2014-10-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 158 - Has significant influence or control → OE
  • 39
    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)
    Equity (Company account)
    -9,026 GBP2024-05-31
    Officer
    2015-09-26 ~ now
    IIF 38 - Director → ME
  • 40
    GREEN FROG BESS LTD
    14437368
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GREEN FROG CNG LIMITED
    11716917
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 42
    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)
    Profit/Loss (Company account)
    845,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-05-30 ~ now
    IIF 41 - Director → ME
    2012-02-08 ~ 2012-09-17
    IIF 116 - Director → ME
  • 43
    GREEN FROG FISSION LIMITED
    10175060
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    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 95 - Director → ME
  • 45
    GREEN FROG INDUSTRIES LIMITED
    13352226
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -487,780 GBP2022-10-31
    Officer
    2021-04-22 ~ now
    IIF 10 - Director → ME
  • 46
    GREEN FROG INVESTMENTS LIMITED
    - now 06481211
    GREEN FROG POWER LIMITED
    - 2010-04-26 06481211 07609301, 07056616, 13352043... (more)
    GREEN FROG FUEL (HULL) LIMITED
    - 2008-04-05 06481211 06775902
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ 2010-09-13
    IIF 89 - Director → ME
  • 47
    GREEN FROG MECHANICAL SERVICES LIMITED
    - now 02581744
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
    - 2019-12-10 02581744
    Unit 6 Ace Business Park, Mackadown Lane, Birmingham
    Active Corporate (12 parents)
    Equity (Company account)
    127,540 GBP2024-05-31
    Officer
    2016-08-23 ~ 2025-09-02
    IIF 2 - Director → ME
  • 48
    GREEN FROG POWER (BALLYVALLAGH) LIMITED
    14823520
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,888 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    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
  • 49
    GREEN FROG POWER (GARVAGH) LIMITED
    14825530
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    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
    IIF 185 - Right to appoint or remove directors → OE
  • 50
    GREEN FROG POWER (GORT BESS) LIMITED
    14821709
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 51
    GREEN FROG POWER (GORT) LIMITED
    14620962
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 52
    GREEN FROG POWER (KELLS) LIMITED
    14823533
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    GREEN FROG POWER (LIVESEY) LIMITED
    - now 14881176
    GREEN FROG POWER SPV-1 LIMITED
    - 2024-02-07 14881176 14823425, 14825514
    GREEN FROG POWER (DRUMQUIN) LIMITED
    - 2023-08-24 14881176
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-19 ~ 2025-01-23
    IIF 86 - Director → ME
    Person with significant control
    2023-05-19 ~ 2025-01-23
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 54
    GREEN FROG POWER (MAGHERAKEEL) LIMITED
    14654135
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 55
    GREEN FROG POWER (SHANNAGHY) LIMITED
    - now 14823425
    GREEN FROG POWER SPV-3 LIMITED
    - 2024-04-25 14823425 14881176, 14825514
    GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED
    - 2023-08-24 14823425
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    GREEN FROG POWER (TREMOGE) LIMITED
    14823417
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 57
    GREEN FROG POWER 214B LIMITED
    08347811 07609301, 07056616, 06481211... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-01-04 ~ dissolved
    IIF 111 - Director → ME
  • 58
    GREEN FROG POWER LIMITED
    - now 13352043 07609301, 07056616, 06481211... (more)
    GREEN FROG VENTURES LIMITED
    - 2022-01-31 13352043
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    -952,982 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-22 ~ 2022-02-23
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 59
    GREEN FROG POWER SYSTEMS LIMITED
    09827107
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    112,674 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 60
    GREEN FROG POWER TRADING LTD
    14434733
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-21 ~ dissolved
    IIF 100 - Director → ME
  • 61
    GREEN FROG TRANSMISSION LTD
    14437470
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    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
  • 62
    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)
    Profit/Loss (Company account)
    -267,850 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 186 - Has significant influence or control → OE
  • 63
    GRIFFITH GENERATION LIMITED
    - now 09692793
    GRIFFIN GENERATION LIMITED
    - 2015-07-28 09692793
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ 2018-10-12
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HAVERTON ENERGY LIMITED
    10205188
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-28 ~ 2018-10-12
    IIF 76 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    JOPLA II LIMITED
    13719252 14762091
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 178 - Right to appoint or remove directors → OE
  • 66
    JOPLA III LIMITED
    14762091 13719252
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,100 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 67
    JOPLA LIMITED
    11147371
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    18,528,318 GBP2024-01-31
    Officer
    2018-01-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    JOPLA RACING LIMITED
    14627675
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -179,610 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 26 - Director → ME
  • 69
    LARKS LANE LIMITED
    10164828
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    LYNDON HOMES LTD
    - now 05509881
    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 (5 parents)
    Officer
    2005-07-15 ~ 2011-07-01
    IIF 90 - Director → ME
    2005-07-15 ~ 2011-07-01
    IIF 118 - Secretary → ME
  • 71
    MANTELLA POWER LTD
    10658938
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 69 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MARSH ENERGY LIMITED
    10164744
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 73 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MARSTON ENERGY LIMITED
    10424076
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MAS 009 LIMITED - now
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2021-11-05 ~ 2025-04-15
    IIF 97 - Director → ME
  • 75
    MELLISHAW LIMITED
    10161165
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MOORFIELD WAY LIMITED
    10161901
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    NEW POWER GENERATION NO1 LIMITED
    09272344 09272566, 09272820, 09272550... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    NEW POWER GENERATION NO2 LIMITED
    09272550 09272566, 09272820, 09273014... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    NEW POWER GENERATION NO3 LIMITED
    09273014 09272566, 09272820, 09272550... (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 ~ 2017-12-22
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    NORTHWICK GRIDCO LIMITED
    13550603
    17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,144 GBP2024-08-31
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
  • 81
    NORTHWICK POWER GENERATION NO 1 LIMITED
    - now 09272566
    NEW POWER GENERATION NO4 LIMITED
    - 2016-07-19 09272566 09272820, 09272550, 09273014... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2014-10-21 ~ now
    IIF 42 - Director → ME
  • 82
    P. TOAD LIMITED - now
    GREEN FROG POWER (HULL) LIMITED
    - 2011-05-05 06695541
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2008-09-11 ~ 2010-09-13
    IIF 96 - Director → ME
  • 83
    PERKOS LIMITED
    - now 06429965 08481054
    APH (MILLBROOK GARDENS) LIMITED
    - 2012-02-01 06429965 07513514, 05942034
    APH MILLBROOK GARDENS LIMITED
    - 2011-02-14 06429965 07513514, 05942034
    DEVCO NUMBER 4 LIMITED
    - 2011-02-11 06429965 07513514
    APH (MILLBROOK GARDENS) LIMITED
    - 2011-02-01 06429965 07513514, 05942034
    1 Millbrook Gardens, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2014-10-17 ~ now
    IIF 92 - Director → ME
    2007-11-16 ~ 2012-09-15
    IIF 106 - Director → ME
    2007-11-16 ~ 2008-11-30
    IIF 119 - Secretary → ME
  • 84
    PRIME ENERGY LIMITED
    08943648 SC233043
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,199,937 GBP2022-10-31
    Officer
    2021-08-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 179 - Has significant influence or control → OE
  • 85
    PULSE CLEAN ENERGY LIMITED - now
    GREEN FROG POWER LIMITED
    - 2022-01-27 07056616 07609301, 06481211, 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)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2009-10-27 ~ 2021-10-06
    IIF 109 - Director → ME
  • 86
    PULSE CLEAN ENERGY SPV FRANKLIN LIMITED - now
    GREEN FROG POWER UPPER BOAT LTD
    - 2023-03-30 13726084
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-05 ~ 2023-03-27
    IIF 107 - Director → ME
    Person with significant control
    2022-10-06 ~ 2023-03-27
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    PULSE CLEAN ENERGY UK LIMITED - now
    GREEN FROG POWER 214 LIMITED
    - 2021-12-06 07609301 07056616, 06481211, 13352043... (more)
    PIMCO 2897 LIMITED
    - 2011-04-19 07609301 05324340, 06001986, 05914810... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    4,573,609 GBP2022-05-31
    Officer
    2011-04-19 ~ 2019-02-06
    IIF 110 - Director → ME
    2020-10-16 ~ 2021-10-06
    IIF 98 - Director → ME
  • 88
    RAINBOW ENERGY LIMITED
    10205036
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-28 ~ 2018-10-12
    IIF 58 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    RAKE LANE LIMITED
    10161215
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    REDFIELD ENERGY LIMITED
    09692869
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    REDSCAR LIMITED
    10161077
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    ROTHERHAM GOLF ACADEMY LIMITED
    02990677
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-11-16 ~ 2001-06-11
    IIF 115 - Director → ME
    1994-11-16 ~ 1995-09-12
    IIF 121 - Secretary → ME
  • 93
    SMART POWER CO (UK) LIMITED
    10211025
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 77 - Director → ME
  • 94
    ST ANDREWS PROPERTY COMPANY. LTD
    - now 09427743
    ST ANDREWS GOLF HOLDINGS LIMITED
    - 2021-07-13 09427743
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,290 GBP2024-05-31
    Officer
    2015-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SUDMEADOW LIMITED
    09692816
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SUNSET ENERGY LTD
    10658981
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    THINFORD ENERGY LIMITED
    10423971
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    TRAFALGAR PARK POWER LIMITED
    09692667
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    UPLAND ENERGY LTD
    10658960
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    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
  • 100
    V HOLDINGS LIMITED
    09428186
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    96 GBP2021-05-31
    Officer
    2015-02-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    VIRIDIS 178 LIMITED
    09464998
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (13 parents, 13 offsprings)
    Officer
    2015-03-02 ~ 2019-02-06
    IIF 43 - Director → ME
  • 102
    VIRIDIS GENERATION LIMITED
    09120440
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    VIRIDIS PROPERTY NO 1 LIMITED
    09975208 10141093, 09975469, 09975300... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 50 - Director → ME
  • 104
    VIRIDIS PROPERTY NO 2 LIMITED
    09975469 09975208, 10141093, 09975300... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 56 - Director → ME
  • 105
    VIRIDIS PROPERTY NO 3 LIMITED
    09975300 09975208, 10141093, 09975469... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-28 ~ 2018-10-12
    IIF 55 - Director → ME
  • 106
    VIRIDIS PROPERTY NO 4 LIMITED
    10138761 09975208, 10141093, 09975469... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-21 ~ 2018-10-12
    IIF 72 - Director → ME
  • 107
    VIRIDIS PROPERTY NO 5 LIMITED
    10141093 09975208, 09975469, 09975300... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 51 - Director → ME
  • 108
    VIRIDIS PROPERTY NO 6 LIMITED
    10141318 09975208, 10141093, 09975469... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 57 - Director → ME
  • 109
    WAGON FARM MANAGEMENT COMPANY LIMITED
    06977223
    39 High Street, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    575 GBP2024-05-29
    Officer
    2010-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 169 - Has significant influence or control → OE
  • 110
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    2014-10-16 ~ 2014-12-01
    IIF 94 - Director → ME
  • 111
    WESLEY ENERGY LIMITED
    - now 08449195
    WESLEY TURBINES LIMITED
    - 2019-05-28 08449195 09120118, 10213007
    GF ENERGY LIMITED
    - 2018-04-24 08449195
    10 The Quadrant, Coventry, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    2013-03-18 ~ dissolved
    IIF 113 - Director → ME
  • 112
    WESLEY TURBINES IP LIMITED
    - now 09120118 10213007, 08449195
    WESLEY TURBINES (IP) LIMITED
    - 2021-06-03 09120118 10213007, 08449195
    GREEN FROG TURBINES (UK) LIMITED
    - 2019-05-21 09120118
    GENCO PLYMOUTH LIMITED
    - 2016-04-30 09120118
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2014-07-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    WESLEY TURBINES LIMITED
    - now 10213007 09120118, 08449195
    GREEN FROG ENVIRONMENTAL (UK) LIMITED
    - 2019-05-29 10213007 09272820
    COURTYARD HOLDINGS LIMITED
    - 2017-03-15 10213007 09272820
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -570,249 GBP2024-06-30
    Officer
    2016-06-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-05-20
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    WESLEY TURBINES TRADING LIMITED
    - now 11959032
    WESLEY TURBINE HOLDINGS LIMITED
    - 2019-05-21 11959032
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,004 GBP2025-04-30
    Officer
    2019-04-23 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-11-20
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.