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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

    • icon of address 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

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

      IIF 86

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

      IIF 87

    • icon of address 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 88

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

      IIF 89 IIF 90

    • icon of address 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

    • icon of address 1, Millbrook Gardens, Birmingham, B13 0AD, England

      IIF 92

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

      IIF 93

    • icon of address 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

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

      IIF 95 IIF 96

    • icon of address 17, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

    • icon of address 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 102 IIF 103 IIF 104

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

      IIF 106

    • icon of address 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

    • icon of address 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

    • icon of address Cottage Farm, Frog Lane, Balsall Common, CV7 7FP

      IIF 109

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 117
  • Jones, Mark Wesley
    British civil engineer

    Registered addresses and corresponding companies

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

      IIF 118
  • Jones, Mark Wesley
    British director

    Registered addresses and corresponding companies

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

      IIF 119
  • Jones, Mark Wesley
    British engineer

    Registered addresses and corresponding companies

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

      IIF 120
  • Jones, Mark Wesley
    British golf consultant

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Unit 3, Springwell Road, Leeds, LS12 1AF, England

      IIF 188
  • Jones, Mark

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 2
    GFE 2016 LIMITED - 2015-04-10
    icon of address Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 3
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,980 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 51 - Director → ME
  • 5
    GFE 2015 LIMITED - 2015-04-18
    icon of address Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 6
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,353 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 8
    GFPOWER LIMITED - 2019-11-26
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    922,519 GBP2024-05-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 9 - Director → ME
  • 9
    NEW POWER GENERATION NO5 LIMITED - 2017-02-28
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2017-03-15
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2005-05-24
    AH (WAGON LANE) LIMITED - 2011-02-01
    APPLESTONE HOMES (WAGON LANE) LIMITED - 2007-10-18
    icon of address 130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 108 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2016-05-04 ~ dissolved
    IIF 66 - Director → ME
  • 12
    icon of address Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 188 - Director → ME
  • 13
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 59 - Director → ME
  • 15
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,432 GBP2024-07-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 4 - Director → ME
  • 19
    GFI73 LTD
    - now
    GFI 73 LTD - 2021-07-19
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    153,888 GBP2022-10-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Officer
    icon of calendar 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
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 30 - Director → ME
  • 23
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 6 - Director → ME
  • 26
    icon of address 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
    icon of calendar 2016-05-05 ~ dissolved
    IIF 52 - Director → ME
  • 27
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 47 - Director → ME
  • 28
    GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
    icon of address Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,026 GBP2024-05-31
    Officer
    icon of calendar 2015-09-26 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 30
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 31
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    icon of address 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
    icon of calendar 2014-05-30 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -487,780 GBP2022-10-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 10 - Director → ME
  • 34
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,888 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 40 - Director → ME
  • 39
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED - 2023-08-24
    GREEN FROG POWER SPV-3 LIMITED - 2024-04-25
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    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
    IIF 175 - Right to appoint or remove directors → OE
  • 41
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 27 - Director → ME
  • 42
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    IIF 111 - Director → ME
  • 43
    GREEN FROG VENTURES LIMITED - 2022-01-31
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -952,982 GBP2024-04-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 5 - Director → ME
  • 44
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,674 GBP2024-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 45
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-21 ~ dissolved
    IIF 100 - Director → ME
  • 46
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 47
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    icon of address Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -267,850 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 25 - Director → ME
  • 48
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 178 - Right to appoint or remove directors → OE
  • 49
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,528,318 GBP2024-01-31
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -179,610 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 26 - Director → ME
  • 52
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 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
    icon of calendar 2016-05-04 ~ dissolved
    IIF 62 - Director → ME
  • 55
    icon of address 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
    icon of calendar 2016-05-04 ~ dissolved
    IIF 64 - Director → ME
  • 56
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 85 - Director → ME
  • 59
    icon of address 17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,144 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 1 - Director → ME
  • 60
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 2 - Director → ME
  • 61
    DEVCO NUMBER 4 LIMITED - 2011-02-11
    APH MILLBROOK GARDENS LIMITED - 2011-02-14
    APH (MILLBROOK GARDENS) LIMITED - 2011-02-01
    APH (MILLBROOK GARDENS) LIMITED - 2012-02-01
    icon of address 1 Millbrook Gardens, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 92 - Director → ME
  • 62
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,937 GBP2022-10-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 179 - Has significant influence or control → OE
  • 63
    icon of address 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
    icon of calendar 2016-05-04 ~ dissolved
    IIF 48 - Director → ME
  • 64
    icon of address 10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 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
    icon of calendar 2016-05-04 ~ dissolved
    IIF 58 - Director → ME
  • 66
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 77 - Director → ME
  • 67
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,290 GBP2024-05-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 39 - Director → ME
  • 68
    icon of address 10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address 10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96 GBP2021-05-31
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 49 - Director → ME
  • 76
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 55 - Director → ME
  • 77
    icon of address 39 High Street, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    575 GBP2024-05-29
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 169 - Has significant influence or control → OE
  • 78
    GF ENERGY LIMITED - 2018-04-24
    WESLEY TURBINES LIMITED - 2019-05-28
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 113 - Director → ME
  • 79
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    GENCO PLYMOUTH LIMITED - 2016-04-30
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 16 - Director → ME
  • 80
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
    COURTYARD HOLDINGS LIMITED - 2017-03-15
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -570,249 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 15 - Director → ME
  • 81
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2025-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 114 - Director → ME
Ceased 56
  • 1
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    WHCS16 LIMITED - 2012-02-01
    GLYNREX LTD - 2008-09-18
    icon of address 39 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ 2012-11-12
    IIF 101 - Director → ME
  • 2
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-03-08 ~ 2018-07-30
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-01-02
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ 2017-12-22
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-30
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ 2017-12-22
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,353 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2025-04-30
    IIF 189 - Secretary → ME
  • 6
    APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2005-05-24
    AH (WAGON LANE) LIMITED - 2011-02-01
    APPLESTONE HOMES (WAGON LANE) LIMITED - 2007-10-18
    icon of address 130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2008-04-04
    IIF 120 - Secretary → ME
  • 7
    icon of address Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Officer
    icon of calendar 2016-05-28 ~ 2018-07-30
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-22
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 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
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    icon of address 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
    icon of calendar 2015-11-27 ~ 2017-11-21
    IIF 99 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2016-05-04 ~ 2018-10-12
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 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
    GF GENOVATE LIMITED - 2022-05-27
    GREEN FROG GENOVATE POWER LIMITED - 2014-10-21
    GREEN FROG GENOVATE LTD - 2023-02-01
    GF POWER STOR LTD - 2013-10-31
    icon of address Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,404 GBP2025-05-31
    Officer
    icon of calendar 2013-01-04 ~ 2023-02-10
    IIF 91 - Director → ME
  • 12
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-07-13
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,575,278 GBP2024-05-31
    Officer
    icon of calendar 2013-01-04 ~ 2019-12-09
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-12-19
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2019-02-06
    IIF 67 - Director → ME
  • 15
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2019-02-06
    IIF 112 - Director → ME
  • 16
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-03-08 ~ 2018-07-30
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2016-05-05 ~ 2017-12-22
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 158 - Has significant influence or control → OE
  • 19
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    icon of address 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
    icon of calendar 2012-02-08 ~ 2012-09-17
    IIF 116 - Director → ME
  • 20
    icon of address Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2010-09-13
    IIF 89 - Director → ME
  • 22
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED - 2019-12-10
    icon of address Unit 6 Ace Business Park, Mackadown Lane, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    127,540 GBP2024-05-31
    Officer
    icon of calendar 2016-08-23 ~ 2025-09-02
    IIF 76 - Director → ME
  • 23
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-24 ~ 2025-10-16
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 24
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-24 ~ 2025-10-16
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - 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
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ 2025-01-23
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-24 ~ 2025-10-16
    IIF 181 - Right to appoint or remove directors → OE
    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
  • 27
    GREEN FROG VENTURES LIMITED - 2022-01-31
    icon of address 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
    icon of calendar 2021-04-22 ~ 2022-02-23
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    icon of address Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -267,850 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 186 - Has significant influence or control → OE
  • 29
    GRIFFIN GENERATION LIMITED - 2015-07-28
    icon of address 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
    icon of calendar 2015-07-20 ~ 2018-10-12
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 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
    icon of calendar 2016-05-28 ~ 2018-10-12
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-15 ~ 2011-07-01
    IIF 90 - Director → ME
    icon of calendar 2005-07-15 ~ 2011-07-01
    IIF 118 - Secretary → ME
  • 32
    icon of address 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
    icon of calendar 2017-03-08 ~ 2018-07-30
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2018-01-02
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    icon of calendar 2016-05-05 ~ 2018-07-30
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ 2017-12-22
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GFV-1 LIMITED - 2025-04-16
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2021-11-05 ~ 2025-04-15
    IIF 97 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 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
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-11 ~ 2010-09-13
    IIF 96 - Director → ME
  • 39
    DEVCO NUMBER 4 LIMITED - 2011-02-11
    APH MILLBROOK GARDENS LIMITED - 2011-02-14
    APH (MILLBROOK GARDENS) LIMITED - 2011-02-01
    APH (MILLBROOK GARDENS) LIMITED - 2012-02-01
    icon of address 1 Millbrook Gardens, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-11-16 ~ 2012-09-15
    IIF 106 - Director → ME
    icon of calendar 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
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    icon of calendar 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
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2023-03-27
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ 2023-03-27
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PIMCO 2897 LIMITED - 2011-04-19
    GREEN FROG POWER 214 LIMITED - 2021-12-06
    icon of address 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
    icon of calendar 2011-04-19 ~ 2019-02-06
    IIF 110 - Director → ME
    icon of calendar 2020-10-16 ~ 2021-10-06
    IIF 98 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2016-05-28 ~ 2018-10-12
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-22
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 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
    icon of calendar 2016-05-04 ~ 2017-12-22
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 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
    icon of calendar 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
    icon of address Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-16 ~ 2001-06-11
    IIF 115 - Director → ME
    icon of calendar 1994-11-16 ~ 1995-09-12
    IIF 121 - Secretary → ME
  • 47
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,290 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-20
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2019-02-06
    IIF 42 - Director → ME
  • 49
    icon of address Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2018-10-12
    IIF 54 - Director → ME
  • 50
    icon of address Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-21 ~ 2018-10-12
    IIF 71 - Director → ME
  • 51
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2019-03-01
    IIF 50 - Director → ME
  • 52
    icon of address 10 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2019-03-01
    IIF 56 - Director → ME
  • 53
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED - 2015-01-22
    MR B WRIGHT LIMITED - 2014-10-16
    icon of address 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
    icon of calendar 2014-10-16 ~ 2014-12-01
    IIF 94 - Director → ME
  • 54
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    GENCO PLYMOUTH LIMITED - 2016-04-30
    icon of address 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 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
    icon of address 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
    icon of calendar 2019-04-23 ~ 2019-11-20
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.