1
GFE 2017 LIMITED - 2015-04-10
Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - 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 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
3
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-14 ~ dissolvedIIF 95 - 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 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
5
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-06-24 ~ nowIIF 146 - Director → ME
6
GFPOWER LIMITED - 2019-11-26
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
922,519 GBP2024-05-31
Officer
2011-02-24 ~ nowIIF 84 - 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 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - 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 99 - Director → ME
9
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (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 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREEN FROG POWER AFRICA LIMITED - 2014-04-03
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,432 GBP2024-07-31
Officer
2016-07-13 ~ nowIIF 140 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
16,575,278 GBP2024-05-31
Officer
2013-01-04 ~ nowIIF 72 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-05-19 ~ nowIIF 149 - Director → ME
14
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2023-03-16 ~ nowIIF 137 - Director → ME
15
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Officer
2023-03-16 ~ nowIIF 120 - Director → ME
16
GFI 73 LTD - 2021-07-19
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
153,888 GBP2022-10-31
Officer
2021-07-07 ~ nowIIF 151 - Director → ME
17
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
32,885,654 GBP2022-10-31
Officer
2011-05-09 ~ nowIIF 160 - Director → ME
18
GREEN FROG POWER (ENNISKILLEN) LIMITED - 2023-08-24
GREEN FROG POWER SPV-2 LIMITED - 2025-07-29
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 150 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 153 - Director → ME
20
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 122 - Director → ME
21
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 124 - Director → ME
22
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 121 - Director → ME
23
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 96 - Director → ME
24
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-318,855 GBP2023-10-31
Officer
2014-10-16 ~ dissolvedIIF 66 - Director → ME
25
GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,026 GBP2024-05-31
Officer
2015-09-26 ~ nowIIF 136 - Director → ME
26
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 148 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
CLEAR HEARING SOLUTIONS LTD - 2012-02-14
Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
845,701 GBP2023-06-01 ~ 2024-05-31
Officer
2012-02-08 ~ nowIIF 157 - Director → ME
28
10 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-05-31
Officer
2016-05-11 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-487,780 GBP2022-10-31
Officer
2021-04-22 ~ nowIIF 85 - Director → ME
30
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
2,888 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 155 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
31
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 138 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 152 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 143 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 142 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
35
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-13 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 145 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
36
GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED - 2023-08-24
GREEN FROG POWER SPV-3 LIMITED - 2024-04-25
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (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 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
37
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 134 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-952,982 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 74 - Director → ME
40
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
112,674 GBP2024-10-31
Officer
2015-10-16 ~ nowIIF 135 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
41
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-21 ~ dissolvedIIF 119 - Director → ME
42
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
43
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, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-267,850 GBP2023-06-01 ~ 2024-05-31
Officer
2015-08-01 ~ nowIIF 141 - Director → ME
44
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
45
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
46
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 103 - Director → ME
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 108 - Director → ME
48
10 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-20 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
49
10 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
50
10 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 76 - Director → ME
51
NEW POWER GENERATION NO4 LIMITED - 2016-07-19
17 The Courtyard, Gorsey Lane, Coleshill, BirminghamActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2014-10-21 ~ nowIIF 70 - Director → ME
52
30/32 Gildredge Road, Eastbourne, East SussexDissolved Corporate (6 parents)
Equity (Company account)
3,193 GBP2023-03-31
Officer
2013-06-30 ~ dissolvedIIF 83 - Director → ME
53
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,199,937 GBP2022-10-31
Officer
2021-08-31 ~ nowIIF 154 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 54 - Has significant influence or control → OE
54
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 101 - Director → ME
55
10 The Quadrant, Coventry, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
56
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 110 - Director → ME
57
10 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-02 ~ dissolvedIIF 127 - Director → ME
58
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 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
59
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
60
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
61
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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
62
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
63
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
64
10 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
65
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolvedIIF 109 - Director → ME
66
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolvedIIF 97 - Director → ME
67
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
68
GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
GENCO PLYMOUTH LIMITED - 2016-04-30
WESLEY TURBINES (IP) LIMITED - 2021-06-03
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-08 ~ nowIIF 147 - Director → ME
69
GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
COURTYARD HOLDINGS LIMITED - 2017-03-15
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-570,249 GBP2024-06-30
Officer
2016-06-03 ~ nowIIF 144 - Director → ME
70
WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,004 GBP2025-04-30
Officer
2019-04-23 ~ nowIIF 156 - Director → ME