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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
Active 81
  • 1
    GFE 2017 LIMITED - 2015-04-10
    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
    GFE 2016 LIMITED - 2015-04-10
    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
  • 3
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,980 GBP2024-11-30
    Officer
    2016-11-17 ~ now
    IIF 37 - Director → ME
  • 4
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 52 - Director → ME
  • 5
    GFE 2015 LIMITED - 2015-04-18
    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
  • 6
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 36 - Director → ME
  • 7
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,353 GBP2024-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 8
    GFPOWER LIMITED - 2019-11-26
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    922,519 GBP2024-05-31
    Officer
    2011-02-24 ~ now
    IIF 9 - Director → ME
  • 9
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2017-03-15
    NEW POWER GENERATION NO5 LIMITED - 2017-02-28
    10 The Quadrant, Coventry, England
    Dissolved Corporate (2 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
  • 10
    AH (WAGON LANE) LIMITED - 2011-02-01
    APPLESTONE HOMES (WAGON LANE) LIMITED - 2007-10-18
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2005-05-24
    130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 108 - Director → ME
  • 11
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 67 - Director → ME
  • 12
    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
  • 13
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 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
  • 14
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 15
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 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
  • 16
    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
  • 17
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 31 - Director → ME
  • 18
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ now
    IIF 4 - Director → ME
  • 19
    GFI73 LTD
    - now
    GFI 73 LTD - 2021-07-19
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    153,888 GBP2022-10-31
    Officer
    2021-07-07 ~ now
    IIF 35 - Director → ME
  • 20
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Officer
    2011-05-09 ~ now
    IIF 19 - Director → ME
  • 21
    GREEN FROG POWER SPV-2 LIMITED - 2025-07-29
    GREEN FROG POWER (ENNISKILLEN) LIMITED - 2023-08-24
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-05 ~ dissolved
    IIF 53 - Director → ME
  • 27
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Officer
    2014-10-16 ~ dissolved
    IIF 48 - Director → ME
  • 28
    GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,026 GBP2024-05-31
    Officer
    2015-09-26 ~ now
    IIF 38 - Director → ME
  • 29
    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
  • 30
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 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
  • 31
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    845,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-05-30 ~ now
    IIF 41 - Director → ME
  • 32
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    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
  • 33
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -487,780 GBP2022-10-31
    Officer
    2021-04-22 ~ now
    IIF 10 - Director → ME
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    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
  • 39
    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
  • 40
    GREEN FROG POWER SPV-3 LIMITED - 2024-04-25
    GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED - 2023-08-24
    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
  • 41
    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
  • 42
    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
  • 43
    GREEN FROG VENTURES LIMITED - 2022-01-31
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -952,982 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 5 - Director → ME
  • 44
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 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
  • 45
    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
  • 46
    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
  • 47
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -267,850 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-07-08 ~ now
    IIF 25 - Director → ME
  • 48
    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
  • 49
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 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
  • 50
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 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
  • 51
    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
  • 52
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 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
  • 53
    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
  • 54
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 63 - Director → ME
  • 55
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 65 - Director → ME
  • 56
    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
  • 57
    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
  • 58
    10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 85 - Director → ME
  • 59
    17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,144 GBP2024-08-31
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
  • 60
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2014-10-21 ~ now
    IIF 42 - Director → ME
  • 61
    APH (MILLBROOK GARDENS) LIMITED - 2012-02-01
    APH MILLBROOK GARDENS LIMITED - 2011-02-14
    DEVCO NUMBER 4 LIMITED - 2011-02-11
    APH (MILLBROOK GARDENS) LIMITED - 2011-02-01
    1 Millbrook Gardens, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2014-10-17 ~ now
    IIF 92 - Director → ME
  • 62
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 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
  • 63
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 49 - Director → ME
  • 64
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 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
  • 65
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ dissolved
    IIF 59 - Director → ME
  • 66
    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
  • 67
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,290 GBP2024-05-31
    Officer
    2015-02-09 ~ now
    IIF 39 - Director → ME
  • 68
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 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
  • 69
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 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
  • 70
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 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
  • 71
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 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
  • 72
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 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
  • 73
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 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
  • 74
    10 The Quadrant, Coventry, England
    Dissolved Corporate (2 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
  • 75
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 50 - Director → ME
  • 76
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 56 - Director → ME
  • 77
    39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    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
  • 78
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED - 2018-04-24
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    2013-03-18 ~ dissolved
    IIF 113 - Director → ME
  • 79
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    GENCO PLYMOUTH LIMITED - 2016-04-30
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2014-07-08 ~ now
    IIF 16 - Director → ME
  • 80
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
    COURTYARD HOLDINGS LIMITED - 2017-03-15
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -570,249 GBP2024-06-30
    Officer
    2016-06-03 ~ now
    IIF 15 - Director → ME
  • 81
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2025-04-30
    Officer
    2019-04-23 ~ now
    IIF 114 - Director → ME
Ceased 56
  • 1
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-11-12
    IIF 101 - Director → ME
  • 2
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 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
  • 3
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 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
  • 5
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,353 GBP2024-05-31
    Officer
    2014-05-28 ~ 2025-04-30
    IIF 189 - Secretary → ME
  • 6
    AH (WAGON LANE) LIMITED - 2011-02-01
    APPLESTONE HOMES (WAGON LANE) LIMITED - 2007-10-18
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2005-05-24
    130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-04
    IIF 120 - Secretary → ME
  • 7
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 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
  • 8
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    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
  • 9
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    679,820 GBP2024-03-31
    Officer
    2015-11-27 ~ 2017-11-21
    IIF 99 - Director → ME
  • 10
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    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
  • 11
    GREEN FROG GENOVATE LTD - 2023-02-01
    GF GENOVATE LIMITED - 2022-05-27
    GREEN FROG GENOVATE POWER LIMITED - 2014-10-21
    GF POWER STOR LTD - 2013-10-31
    Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,404 GBP2025-05-31
    Officer
    2013-01-04 ~ 2023-02-10
    IIF 91 - Director → ME
  • 12
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,432 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-07-13
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 6 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
  • 14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ 2019-02-06
    IIF 68 - Director → ME
  • 15
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2015-02-23 ~ 2019-02-06
    IIF 112 - Director → ME
  • 16
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 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
  • 17
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    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
  • 18
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 158 - Has significant influence or control → OE
  • 19
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    845,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-02-08 ~ 2012-09-17
    IIF 116 - Director → ME
  • 20
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2010-09-13
    IIF 95 - Director → ME
  • 21
    GREEN FROG POWER LIMITED - 2010-04-26
    GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2010-09-13
    IIF 89 - Director → ME
  • 22
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED - 2019-12-10
    Unit 6 Ace Business Park, Mackadown Lane, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    127,540 GBP2024-05-31
    Officer
    2016-08-23 ~ 2025-09-02
    IIF 2 - Director → ME
  • 23
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 24
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 25
    GREEN FROG POWER SPV-1 LIMITED - 2024-02-07
    GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 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
  • 26
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 27
    GREEN FROG VENTURES LIMITED - 2022-01-31
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -952,982 GBP2024-04-30
    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
  • 28
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -267,850 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 186 - Has significant influence or control → OE
  • 29
    GRIFFIN GENERATION LIMITED - 2015-07-28
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    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
  • 30
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    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
  • 31
    AH (LYNDON ROAD) LIMITED - 2008-09-09
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2007-10-18
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    2005-07-15 ~ 2011-07-01
    IIF 90 - Director → ME
    2005-07-15 ~ 2011-07-01
    IIF 118 - Secretary → ME
  • 32
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    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
  • 33
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 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
  • 34
    GFV-1 LIMITED - 2025-04-16
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2021-11-05 ~ 2025-04-15
    IIF 97 - Director → ME
  • 35
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    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
  • 36
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    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
  • 37
    10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GREEN FROG POWER (HULL) LIMITED - 2011-05-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Officer
    2008-09-11 ~ 2010-09-13
    IIF 96 - Director → ME
  • 39
    APH (MILLBROOK GARDENS) LIMITED - 2012-02-01
    APH MILLBROOK GARDENS LIMITED - 2011-02-14
    DEVCO NUMBER 4 LIMITED - 2011-02-11
    APH (MILLBROOK GARDENS) LIMITED - 2011-02-01
    1 Millbrook Gardens, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2007-11-16 ~ 2012-09-15
    IIF 106 - Director → ME
    2007-11-16 ~ 2008-11-30
    IIF 119 - Secretary → ME
  • 40
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2009-10-27 ~ 2021-10-06
    IIF 109 - Director → ME
  • 41
    GREEN FROG POWER UPPER BOAT LTD - 2023-03-30
    GFV-5 LIMITED - 2022-10-24
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 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
  • 42
    GREEN FROG POWER 214 LIMITED - 2021-12-06
    PIMCO 2897 LIMITED - 2011-04-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,573,609 GBP2022-05-31
    Officer
    2020-10-16 ~ 2021-10-06
    IIF 98 - Director → ME
    2011-04-19 ~ 2019-02-06
    IIF 110 - Director → ME
  • 43
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    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
  • 44
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    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
  • 45
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Person with significant control
    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
  • 46
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-11-16 ~ 2001-06-11
    IIF 115 - Director → ME
    1994-11-16 ~ 1995-09-12
    IIF 121 - Secretary → ME
  • 47
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,290 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-02 ~ 2019-02-06
    IIF 43 - Director → ME
  • 49
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-10-12
    IIF 55 - Director → ME
  • 50
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-10-12
    IIF 72 - Director → ME
  • 51
    10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 51 - Director → ME
  • 52
    10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 57 - Director → ME
  • 53
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,970 GBP2022-04-30
    Officer
    2014-10-16 ~ 2014-12-01
    IIF 94 - Director → ME
  • 54
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    GENCO PLYMOUTH LIMITED - 2016-04-30
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
    COURTYARD HOLDINGS LIMITED - 2017-03-15
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -570,249 GBP2024-06-30
    Person with significant control
    2016-06-03 ~ 2019-05-20
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2025-04-30
    Person with significant control
    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.