1
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Has significant influence or control → OE
2
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Has significant influence or control → OE
3
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ dissolved
IIF 69 - Director → ME
4
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
5
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 27 - Director → ME
6
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
922,519 GBP2024-05-31
Officer
2011-02-24 ~ now
IIF 24 - Director → ME
7
10 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 73 - Director → ME
9
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
137,326 GBP2024-01-31
Officer
2020-01-29 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
11
GREEN FROG POWER AFRICA LIMITED - 2014-04-03
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,432 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (2 parents, 6 offsprings)
Equity (Company account)
16,575,278 GBP2024-05-31
Officer
2013-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-05-19 ~ now
IIF 30 - Director → ME
14
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 17 - Director → ME
15
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 9 - Director → ME
16
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
153,888 GBP2022-10-31
Officer
2021-07-07 ~ now
IIF 32 - Director → ME
17
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
32,885,654 GBP2022-10-31
Officer
2011-05-09 ~ now
IIF 33 - Director → ME
18
GREEN FROG POWER (ENNISKILLEN) LIMITED
- 2023-08-24
14825514 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
19
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 35 - Director → ME
20
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 11 - Director → ME
21
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 12 - Director → ME
22
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 10 - Director → ME
23
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-05 ~ dissolved
IIF 70 - Director → ME
24
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-318,855 GBP2023-10-31
Officer
2014-10-16 ~ dissolved
IIF 47 - Director → ME
25
GREEN FROG ASSET MANAGEMENT LIMITED
- now 09796253GREEN FROG GAS TRANSPORTATION LIMITED
- 2018-01-03
09796253 Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-9,026 GBP2024-05-31
Officer
2015-09-26 ~ now
IIF 16 - Director → ME
26
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
27
GREEN FROG CONNECT LIMITED
- now 07065896CLEAR HEARING SOLUTIONS LTD
- 2012-02-14
07065896 Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
845,701 GBP2023-06-01 ~ 2024-05-31
Officer
2012-02-08 ~ now
IIF 41 - Director → ME
28
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-05-31
Officer
2016-05-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
29
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-487,780 GBP2022-10-31
Officer
2021-04-22 ~ now
IIF 37 - Director → ME
30
GREEN FROG POWER (BALLYVALLAGH) LIMITED
14823520 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Total liabilities (Company account)
2,888 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
31
GREEN FROG POWER (GARVAGH) LIMITED
14825530 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GREEN FROG POWER (GORT BESS) LIMITED
14821709 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 34 - Director → ME
33
GREEN FROG POWER (GORT) LIMITED
14620962 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
34
GREEN FROG POWER (KELLS) LIMITED
14823533 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 22 - Director → ME
35
GREEN FROG POWER (MAGHERAKEEL) LIMITED
14654135 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-13 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
36
GREEN FROG POWER (SHANNAGHY) LIMITED
- now 14823425GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED
- 2023-08-24
14823425 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GREEN FROG POWER (TREMOGE) LIMITED
14823417 Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 14 - Director → ME
38
10 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-01-04 ~ dissolved
IIF 44 - Director → ME
39
GREEN FROG VENTURES LIMITED
- 2022-01-31
13352043 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-952,982 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 8 - Director → ME
40
GREEN FROG POWER SYSTEMS LIMITED
09827107 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
112,674 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Has significant influence or control → OE
41
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-21 ~ dissolved
IIF 93 - Director → ME
42
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
GREEN FROG UTILITIES LIMITED
- now 09119882GREEN FROG GAS UTILITIES LIMITED
- 2020-03-12
09119882GF UTILITIES LIMITED
- 2015-09-27
09119882GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-267,850 GBP2023-06-01 ~ 2024-05-31
Officer
2015-08-01 ~ now
IIF 21 - Director → ME
44
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
45
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
46
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 77 - Director → ME
47
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 82 - Director → ME
48
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
49
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
50
10 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 53 - Director → ME
51
NORTHWICK POWER GENERATION NO 1 LIMITED
- now 09272566 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2014-10-21 ~ now
IIF 42 - Director → ME
52
30/32 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
3,193 GBP2023-03-31
Officer
2013-06-30 ~ dissolved
IIF 59 - Director → ME
53
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,199,937 GBP2022-10-31
Officer
2021-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 158 - Has significant influence or control → OE
54
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 75 - Director → ME
55
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
56
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 84 - Director → ME
57
10 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-02 ~ dissolved
IIF 97 - Director → ME
58
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
59
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
61
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
62
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
63
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
96 GBP2021-05-31
Officer
2015-02-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
64
10 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
65
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 83 - Director → ME
66
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolved
IIF 71 - Director → ME
67
10 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2019-05-31
Officer
2013-03-18 ~ dissolved
IIF 43 - Director → ME
68
GREEN FROG TURBINES (UK) LIMITED
- 2019-05-21
09120118GENCO PLYMOUTH LIMITED
- 2016-04-30
09120118 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 28 - Director → ME
69
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-570,249 GBP2024-06-30
Officer
2016-06-03 ~ now
IIF 25 - Director → ME
70
WESLEY TURBINES TRADING LIMITED
- now 11959032WESLEY TURBINE HOLDINGS LIMITED
- 2019-05-21
11959032 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,004 GBP2025-04-30
Officer
2019-04-23 ~ now
IIF 40 - Director → ME