1
GFE 2017 LIMITED - 2015-04-10
Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 151 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
2
GFE 2016 LIMITED - 2015-04-10
Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 152 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
3
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2016-06-14 ~ dissolvedIIF 101 - director → ME
4
GFE 2015 LIMITED - 2015-04-18
Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 154 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
5
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (3 parents)
Officer
2024-06-24 ~ nowIIF 128 - director → ME
6
GFPOWER LIMITED - 2019-11-26
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
899,603 GBP2023-05-31
Officer
2011-02-24 ~ nowIIF 66 - director → ME
7
GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2017-03-15
NEW POWER GENERATION NO5 LIMITED - 2017-02-28
10 The Quadrant, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 105 - director → ME
9
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 106 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
137,326 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 158 - director → ME
Person with significant control
2020-01-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
GREEN FROG POWER AFRICA LIMITED - 2014-04-03
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-35,326 GBP2023-07-31
Officer
2016-07-13 ~ nowIIF 90 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 120 Colmore Row, BirminghamCorporate (2 parents, 27 offsprings)
Equity (Company account)
16,575,278 GBP2024-05-31
Officer
2013-01-04 ~ nowIIF 73 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-05-19 ~ nowIIF 148 - director → ME
14
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomCorporate (4 parents)
Officer
2023-03-16 ~ nowIIF 135 - director → ME
15
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Officer
2023-03-16 ~ nowIIF 129 - director → ME
16
GFI 73 LTD - 2021-07-19
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
153,888 GBP2022-10-31
Officer
2021-07-07 ~ nowIIF 130 - director → ME
17
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
32,885,654 GBP2022-10-31
Officer
2011-05-09 ~ nowIIF 160 - director → ME
18
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 131 - director → ME
19
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 133 - director → ME
20
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 136 - director → ME
21
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 132 - director → ME
22
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-05 ~ dissolvedIIF 102 - director → ME
23
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-318,855 GBP2023-10-31
Officer
2014-10-16 ~ dissolvedIIF 67 - director → ME
24
GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, United KingdomCorporate (4 parents)
Officer
2015-09-26 ~ nowIIF 126 - director → ME
25
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 143 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
CLEAR HEARING SOLUTIONS LTD - 2012-02-14
The Hive, Beaufighter Road, Weston-super-mare, North Somerset, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-02-08 ~ nowIIF 157 - director → ME
27
10 The Quadrant, Coventry, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2019-05-31
Officer
2016-05-11 ~ dissolvedIIF 153 - director → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-487,780 GBP2022-10-31
Officer
2021-04-22 ~ nowIIF 76 - director → ME
29
J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED - 2019-12-10
Unit 6 Ace Business Park, Mackadown Lane, BirminghamCorporate (4 parents)
Equity (Company account)
127,540 GBP2024-05-31
Officer
2016-08-23 ~ nowIIF 74 - director → ME
30
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Total liabilities (Company account)
2,888 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 146 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
31
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Officer
2023-04-25 ~ nowIIF 138 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
32
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 145 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
33
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 141 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
34
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 140 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
35
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Officer
2023-02-10 ~ nowIIF 142 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
36
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, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 139 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
37
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 137 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
38
10 The Quadrant, Coventry, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-01-04 ~ dissolvedIIF 63 - director → ME
39
GREEN FROG VENTURES LIMITED - 2022-01-31
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
118,971 GBP2023-04-30
Officer
2021-04-22 ~ nowIIF 75 - director → ME
40
GREEN FROG POWER (ENNISKILLEN) LIMITED - 2023-08-24
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 144 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
41
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
72,815 GBP2023-10-31
Officer
2015-10-16 ~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
42
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-21 ~ dissolvedIIF 127 - director → ME
43
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ dissolvedIIF 147 - director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
44
GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
GF UTILITIES LIMITED - 2015-09-27
GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
281,119 GBP2022-06-01 ~ 2023-05-31
Officer
2015-08-01 ~ nowIIF 125 - director → ME
45
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 122 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2016-10-12 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
47
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 109 - director → ME
48
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 114 - director → ME
49
10 The Quadrant, Coventry, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-20 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
50
10 The Quadrant, Coventry, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
51
10 The Quadrant, Coventry, EnglandDissolved corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 78 - director → ME
52
NEW POWER GENERATION NO4 LIMITED - 2016-07-19
17 The Courtyard, Gorsey Lane, Coleshill, BirminghamCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2014-10-21 ~ nowIIF 71 - director → ME
53
30/32 Gildredge Road, Eastbourne, East SussexDissolved corporate (6 parents)
Equity (Company account)
3,193 GBP2023-03-31
Officer
2013-06-30 ~ dissolvedIIF 85 - director → ME
54
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,199,937 GBP2022-10-31
Officer
2021-08-31 ~ nowIIF 96 - director → ME
Person with significant control
2021-08-31 ~ nowIIF 5 - Has significant influence or control → OE
55
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 107 - director → ME
56
10 The Quadrant, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2015-07-20 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
57
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 116 - director → ME
58
10 The Quadrant, Coventry, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-02 ~ dissolvedIIF 150 - director → ME
59
10 The Quadrant, Coventry, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
60
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 100 - director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 99 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
62
10 The Quadrant, Coventry, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
63
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 112 - director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
96 GBP2021-05-31
Officer
2015-02-09 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
65
10 The Quadrant, Coventry, EnglandDissolved corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 149 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
66
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2016-01-28 ~ dissolvedIIF 115 - director → ME
67
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2016-01-28 ~ dissolvedIIF 103 - director → ME
68
WESLEY TURBINES LIMITED - 2019-05-28
GF ENERGY LIMITED - 2018-04-24
10 The Quadrant, Coventry, EnglandDissolved corporate (4 parents)
Equity (Company account)
11 GBP2019-05-31
Officer
2013-03-18 ~ dissolvedIIF 62 - director → ME
69
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, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2014-07-08 ~ nowIIF 94 - director → ME
70
GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
COURTYARD HOLDINGS LIMITED - 2017-03-15
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-547,626 GBP2023-06-30
Officer
2016-06-03 ~ nowIIF 92 - director → ME
71
WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
3,004 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 98 - director → ME