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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Wesley Jones

child relation
Offspring entities and appointments 121
  • 1
    ADRET LIMITED
    - now 09135272
    GFE 2017 LIMITED
    - 2015-04-10 09135272 09135410... (more)
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 2
    APH (MILLBROOK GARDENS) LIMITED
    - now 05942034 06429965... (more)
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED - 2012-01-17
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2012-02-02 ~ 2012-11-12
    IIF 121 - Director → ME
  • 3
    APH DEVELOPMENTS (UK) LIMITED
    - now 05996058
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2010-04-08 during the appointment or period of control
    APPLESTONE PREMIER HOMES LTD
    - 2007-10-22 05996058
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 138 - Director → ME
    2006-11-13 ~ dissolved
    IIF 194 - Secretary → ME
  • 4
    ARCHEY POWER LTD
    10659003
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 96 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 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
  • 5
    ARPASSON LIMITED
    - now 09135410
    GFE 2016 LIMITED
    - 2015-04-10 09135410 09135272... (more)
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 6
    BALANCE OF POWER TRADING LIMITED
    10483231
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2016-11-17 ~ now
    IIF 176 - Director → ME
  • 7
    BARTON HILL WAY LIMITED
    10231006
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BERANGERE LIMITED
    - now 09135205
    GFE 2015 LIMITED
    - 2015-04-18 09135205 09135272... (more)
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 9
    BRAMPTON POWER LIMITED
    15799745
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ 2026-05-11
    IIF 175 - Director → ME
  • 10
    BRISCOE ENERGY LIMITED
    10164857
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 111 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CANTERBURY PLACE MANAGEMENT COMPANY LIMITED
    09060055
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 137 - Director → ME
    2014-05-28 ~ 2025-04-30
    IIF 198 - Secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 12
    CHASE POWER LIMITED
    - now 07542278
    GFPOWER LIMITED
    - 2019-11-26 07542278
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2026-06-18
    IIF 144 - Director → ME
  • 13
    COURTYARD HOLDINGS LIMITED
    - now 09272820 10213007
    GREEN FROG ENVIRONMENTAL (UK) LIMITED
    - 2017-03-15 09272820 10213007
    NEW POWER GENERATION NO5 LIMITED
    - 2017-02-28 09272820 09272550... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEVCO NUMBER 3 LIMITED
    - now 05445701
    AH (WAGON LANE) LIMITED
    - 2011-02-01 05445701
    APPLESTONE HOMES (WAGON LANE) LIMITED
    - 2007-10-18 05445701
    APPLESTONE HOMES (LYNDON ROAD) LIMITED
    - 2005-05-24 05445701 05509881
    130 High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 141 - Director → ME
    2005-05-06 ~ 2008-04-04
    IIF 190 - Secretary → ME
  • 15
    DEVCO NUMBER TWO LIMITED
    - now 05016803
    GLEBE PLACE MANAGEMENT COMPANY LIMITED
    - 2009-09-16 05016803
    The Coach House Station Road, Halstead, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 143 - Director → ME
    2004-06-30 ~ dissolved
    IIF 192 - Secretary → ME
  • 16
    DOCKSIDE POWER LIMITED
    10205375
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-28 ~ 2018-07-30
    IIF 109 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DOWN BARN LIMITED
    10161852
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 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
  • 18
    ECO-GEN ENERGY LIMITED
    12742267
    Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-07-14 ~ now
    IIF 195 - Director → ME
  • 19
    ENSO ENERGY LIMITED - now
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED
    - 2017-11-23 09892057
    Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-11-27 ~ 2017-11-21
    IIF 77 - Director → ME
  • 20
    ERF WAY LIMITED
    10161103
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-04 ~ 2018-10-12
    IIF 105 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FOUL LANE LIMITED
    10164373
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GENOVATE POWER SOLUTIONS LTD
    - now 08347694
    GREEN FROG GENOVATE LTD
    - 2023-02-01 08347694
    GF GENOVATE LIMITED
    - 2022-05-27 08347694
    GREEN FROG GENOVATE POWER LIMITED
    - 2014-10-21 08347694
    GF POWER STOR LTD
    - 2013-10-31 08347694
    Unit 3 Springwell Road, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-01-04 ~ 2023-02-10
    IIF 147 - Director → ME
  • 23
    GENOVATE PROJECT MANAGEMENT LIMITED
    10475154
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 93 - Director → ME
  • 24
    GF NUCLEAR LIMITED
    - now 06961048
    GREEN FROG POWER AFRICA LIMITED
    - 2014-04-03 06961048
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-07-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GF POWER PEAKING LIMITED
    08347880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16
    Declaration of solvency sworn on 2024-10-16
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-04 ~ 2019-12-09
    IIF 128 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-12-19
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GFI NORTHWICK LTD
    14880932
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ 2026-05-11
    IIF 161 - Director → ME
  • 27
    GFI TIMET LTD
    14735697
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2023-03-16 ~ 2026-05-11
    IIF 170 - Director → ME
  • 28
    GFI TREGARON LTD
    14735709
    Unit 4 Ninian Park, Ninian Way, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2023-03-16 ~ 2026-05-11
    IIF 148 - Director → ME
  • 29
    GFI73 LTD
    - now 13499035
    GFI 73 LTD
    - 2021-07-19 13499035
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-07-07 ~ 2026-05-11
    IIF 174 - Director → ME
  • 30
    GFMS (MIDLANDS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    GREEN FROG MECHANICAL SERVICES LIMITED
    - 2025-09-11 02581744
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
    - 2019-12-10 02581744
    C/o Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
    Liquidation Corporate (13 parents)
    Officer
    2016-08-23 ~ 2025-09-02
    IIF 113 - Director → ME
  • 31
    GFP (HOLDINGS) LIMITED
    07627524 10812780
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-09 ~ now
    IIF 158 - Director → ME
  • 32
    GFP TRADING LIMITED
    09490010
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2019-02-06
    IIF 102 - Director → ME
  • 33
    GFP-1T LIMITED
    - now 14825514 17314271... (more)
    GREEN FROG POWER SPV-2 LIMITED
    - 2025-07-29 14825514 14881176... (more)
    GREEN FROG POWER (ENNISKILLEN) LIMITED
    - 2023-08-24 14825514
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-04-25 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2023-04-25 ~ 2026-04-16
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GFP-2W LIMITED
    - now 14823425
    GREEN FROG POWER (SHANNAGHY) LIMITED
    - 2025-09-19 14823425
    GREEN FROG POWER SPV-3 LIMITED
    - 2024-04-25 14823425 14825514... (more)
    GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED
    - 2023-08-24 14823425 14654135
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2023-04-24 ~ 2026-04-16
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GFP-3R LIMITED
    17148292
    C/o Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-10 ~ now
    IIF 186 - Director → ME
  • 36
    GFP-4T LIMITED
    - now 17314271 14825514
    GFP-5T LIMITED
    - 2026-07-04 17314271 14825514
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-02 ~ now
    IIF 196 - Director → ME
  • 37
    GFP-5C LIMITED
    - now 17288023
    GFP-4C LIMITED
    - 2026-07-03 17288023
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-19 ~ now
    IIF 187 - Director → ME
  • 38
    GFP-6X LIMITED
    17331538
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-10 ~ now
    IIF 197 - Director → ME
  • 39
    GFPII LIMITED
    09427160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2023-11-10
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (18 parents, 30 offsprings)
    Officer
    2015-02-23 ~ 2019-02-06
    IIF 94 - Director → ME
  • 40
    GFV-2 LIMITED
    13724904 13725585... (more)
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 169 - Director → ME
  • 41
    GFV-3 LIMITED
    13725585 13726097... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 114 - Director → ME
  • 42
    GFV-4 LIMITED
    13726046 13725585... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 118 - Director → ME
  • 43
    GFV-6 LIMITED
    13726097 13725585... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 117 - Director → ME
  • 44
    GOLDENBELL POWER LTD
    10659030
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 100 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GOOSE HOUSE LIMITED
    10164691
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    GREEN AURORA LIMITED
    09267708
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 37 - Has significant influence or control → OE
  • 47
    GREEN FROG ASSET MANAGEMENT LIMITED
    - now 09796253
    GREEN FROG GAS TRANSPORTATION LIMITED
    - 2018-01-03 09796253
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2015-09-26 ~ now
    IIF 177 - Director → ME
  • 48
    GREEN FROG BESS LTD
    14437368
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GREEN FROG CNG LIMITED
    11716917
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 50
    GREEN FROG CONNECT LIMITED
    - now 07065896
    CLEAR HEARING SOLUTIONS LTD
    - 2012-02-14 07065896
    Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2026-06-18
    IIF 180 - Director → ME
    2012-02-08 ~ 2012-09-17
    IIF 185 - Director → ME
  • 51
    GREEN FROG FISSION LIMITED
    10175060
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GREEN FROG FUEL (HULL) LIMITED
    06775902 06481211
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ 2010-09-13
    IIF 68 - Director → ME
  • 53
    GREEN FROG INDUSTRIES LIMITED
    13352226
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-04-22 ~ 2026-05-11
    IIF 149 - Director → ME
  • 54
    GREEN FROG INVESTMENTS LIMITED
    - now 06481211
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-06
    Commencement of winding up on 2014-06-26
    Conclusion of winding up on 2022-01-20
    Dissolved on 2022-04-25
    GREEN FROG POWER LIMITED
    - 2010-04-26 06481211 07056616... (more)
    GREEN FROG FUEL (HULL) LIMITED
    - 2008-04-05 06481211 06775902
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-18 ~ 2010-09-13
    IIF 139 - Director → ME
  • 55
    GREEN FROG POWER (BALLYVALLAGH) LIMITED
    14823520
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 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
  • 56
    GREEN FROG POWER (GARVAGH) LIMITED
    14825530
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 57
    GREEN FROG POWER (GORT BESS) LIMITED
    14821709 14620962
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 58
    GREEN FROG POWER (GORT) LIMITED
    14620962 14821709
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-01-27 ~ 2026-04-16
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GREEN FROG POWER (KELLS) LIMITED
    14823533
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    GREEN FROG POWER (LIVESEY) LIMITED
    - now 14881176
    GREEN FROG POWER SPV-1 LIMITED
    - 2024-02-07 14881176 14825514... (more)
    GREEN FROG POWER (DRUMQUIN) LIMITED
    - 2023-08-24 14881176
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (9 parents)
    Officer
    2023-05-19 ~ 2025-01-23
    IIF 182 - Director → ME
    Person with significant control
    2023-05-19 ~ 2025-01-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    GREEN FROG POWER (MAGHERAKEEL) LIMITED
    14654135 14823425
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 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
  • 62
    GREEN FROG POWER (TREMOGE) LIMITED
    14823417
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    GREEN FROG POWER 214B LIMITED
    08347811 07609301... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 83 - Director → ME
  • 64
    GREEN FROG POWER LIMITED
    - now 13352043 07056616... (more)
    GREEN FROG VENTURES LIMITED
    - 2022-01-31 13352043
    4th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-04-22 ~ 2022-02-23
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    GREEN FROG POWER SYSTEMS LIMITED
    09827107
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2015-10-16 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 66
    GREEN FROG POWER TRADING LTD
    14434733
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 115 - Director → ME
  • 67
    GREEN FROG TRANSMISSION LTD
    14437470
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    GREEN FROG UTILITIES LIMITED
    - now 09119882
    GREEN FROG GAS UTILITIES LIMITED
    - 2020-03-12 09119882
    GF UTILITIES LIMITED
    - 2015-09-27 09119882
    GREEN FROG GAS CONNECTIONS LIMITED
    - 2014-09-26 09119882
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 65 - Has significant influence or control → OE
  • 69
    GRIFFITH GENERATION LIMITED
    - now 09692793
    GRIFFIN GENERATION LIMITED
    - 2015-07-28 09692793
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-20 ~ 2018-10-12
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    HAVERTON ENERGY LIMITED
    10205188
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-28 ~ 2018-10-12
    IIF 112 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    JAMES LANE POWER LIMITED
    10205524
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 110 - Director → ME
  • 72
    JOPLA II LIMITED
    13719252 14762091
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 57 - Right to appoint or remove directors → OE
  • 73
    JOPLA III LIMITED
    14762091 13719252
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 74
    JOPLA LIMITED
    11147371
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    JOPLA RACING LIMITED
    14627675
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 165 - Director → ME
  • 76
    LARKS LANE LIMITED
    10164828
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    LYNDON HOMES LTD
    - now 05509881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2013-02-12
    AH (LYNDON ROAD) LIMITED
    - 2008-09-09 05509881
    APPLESTONE HOMES (LYNDON ROAD) LIMITED
    - 2007-10-18 05509881 05445701
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ 2011-07-01
    IIF 140 - Director → ME
    2005-07-15 ~ 2011-07-01
    IIF 191 - Secretary → ME
  • 78
    MANTELLA POWER LTD
    10658938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-08
    Dissolved on 2023-09-27
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 103 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MARSH ENERGY LIMITED
    10164744
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 107 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    MARSTON ENERGY LIMITED
    10424076
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MAS 009 LIMITED - now
    GFV-1 LIMITED
    - 2025-04-16 13724900 13725585... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-05 ~ 2025-04-15
    IIF 183 - Director → ME
  • 82
    MELLISHAW LIMITED
    10161165
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MOORFIELD WAY LIMITED
    10161901
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 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
  • 84
    NEW POWER GENERATION NO1 LIMITED
    09272344 09272820... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NEW POWER GENERATION NO2 LIMITED
    09272550 09272820... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    NEW POWER GENERATION NO3 LIMITED
    09273014 09272820... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    NORTHWICK GRIDCO LIMITED
    13550603
    17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 72 - Director → ME
  • 88
    NORTHWICK POWER GENERATION NO 1 LIMITED
    - now 09272566
    NEW POWER GENERATION NO4 LIMITED
    - 2016-07-19 09272566 09272550... (more)
    4 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, England
    Active Corporate (10 parents)
    Officer
    2014-10-21 ~ 2026-05-11
    IIF 181 - Director → ME
  • 89
    P. TOAD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-24
    Dissolved on 2012-10-20
    GREEN FROG POWER (HULL) LIMITED
    - 2011-05-05 06695541
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Officer
    2008-09-11 ~ 2010-09-13
    IIF 69 - Director → ME
  • 90
    PERKOS LIMITED
    - now 06429965 08481054
    APH (MILLBROOK GARDENS) LIMITED
    - 2012-02-01 06429965 05942034... (more)
    APH MILLBROOK GARDENS LIMITED
    - 2011-02-14 06429965 07513514... (more)
    DEVCO NUMBER 4 LIMITED
    - 2011-02-11 06429965 07513514
    APH (MILLBROOK GARDENS) LIMITED
    - 2011-02-01 06429965 05942034... (more)
    1 Millbrook Gardens, Birmingham, England
    Receiver Action Corporate (7 parents)
    Officer
    2007-11-16 ~ 2012-09-15
    IIF 142 - Director → ME
    2014-10-17 ~ now
    IIF 71 - Director → ME
    2007-11-16 ~ 2008-11-30
    IIF 193 - Secretary → ME
  • 91
    PRIME ENERGY LIMITED
    08943648 SC233043
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2026-05-11
    IIF 160 - Director → ME
    Person with significant control
    2021-08-31 ~ 2026-05-11
    IIF 58 - Has significant influence or control → OE
  • 92
    PULSE CLEAN ENERGY LIMITED - now
    GREEN FROG POWER LIMITED
    - 2022-01-27 07056616 13352043... (more)
    GREEN FROG GRID NE LIMITED
    - 2010-04-26 07056616
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2009-10-27 ~ 2021-10-06
    IIF 70 - Director → ME
  • 93
    PULSE CLEAN ENERGY SPV FRANKLIN LIMITED - now
    GREEN FROG POWER UPPER BOAT LTD
    - 2023-03-30 13726084
    GFV-5 LIMITED
    - 2022-10-24 13726084 13726097... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-05 ~ 2023-03-27
    IIF 145 - Director → ME
    Person with significant control
    2022-10-06 ~ 2023-03-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PULSE CLEAN ENERGY UK LIMITED - now
    GREEN FROG POWER 214 LIMITED
    - 2021-12-06 07609301 08347811... (more)
    PIMCO 2897 LIMITED
    - 2011-04-19 07609301 06976097... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-04-19 ~ 2019-02-06
    IIF 119 - Director → ME
    2020-10-16 ~ 2021-10-06
    IIF 73 - Director → ME
  • 95
    RAINBOW ENERGY LIMITED
    10205036
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-28 ~ 2018-10-12
    IIF 91 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    RAKE LANE LIMITED
    10161215
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    REDFIELD ENERGY LIMITED
    09692869
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    REDSCAR LIMITED
    10161077
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    ROTHERHAM GOLF ACADEMY LIMITED
    02990677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-17
    Dissolved on 2013-12-11
    Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-16 ~ 2001-06-11
    IIF 184 - Director → ME
    1994-11-16 ~ 1995-09-12
    IIF 189 - Secretary → ME
  • 100
    SMART POWER CO (UK) LIMITED
    10211025
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 123 - Director → ME
  • 101
    ST ANDREWS PROPERTY COMPANY. LTD
    - now 09427743
    ST ANDREWS GOLF HOLDINGS LIMITED
    - 2021-07-13 09427743
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SUDMEADOW LIMITED
    09692816
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SUNSET ENERGY LTD
    10658981
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 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
  • 104
    THINFORD ENERGY LIMITED
    10423971
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TRAFALGAR PARK POWER LIMITED
    09692667
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    UPLAND ENERGY LTD
    10658960
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    V HOLDINGS LIMITED
    09428186
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    VIRIDIS 178 LIMITED
    09464998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-30
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (15 parents, 13 offsprings)
    Officer
    2015-03-02 ~ 2019-02-06
    IIF 74 - Director → ME
  • 109
    VIRIDIS GENERATION LIMITED
    09120440
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    VIRIDIS PROPERTY NO 1 LIMITED
    09975208 09975469... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 111
    VIRIDIS PROPERTY NO 2 LIMITED
    09975469 10141093... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 89 - Director → ME
  • 112
    VIRIDIS PROPERTY NO 3 LIMITED
    09975300 10141093... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-28 ~ 2018-10-12
    IIF 88 - Director → ME
  • 113
    VIRIDIS PROPERTY NO 4 LIMITED
    10138761 10141093... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-21 ~ 2018-10-12
    IIF 106 - Director → ME
  • 114
    VIRIDIS PROPERTY NO 5 LIMITED
    10141093 09975469... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 84 - Director → ME
  • 115
    VIRIDIS PROPERTY NO 6 LIMITED
    10141318 10141093... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 90 - Director → ME
  • 116
    WAGON FARM MANAGEMENT COMPANY LIMITED
    06977223
    39 High Street, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 117
    WE STAY GOLD LIMITED - now
    SHOREHAM PROPERTIES LIMITED - 2019-08-21
    PERKOSS LIMITED
    - 2015-01-22 08481054 06429965
    MR B WRIGHT LIMITED
    - 2014-10-16 08481054
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2014-10-16 ~ 2014-12-01
    IIF 146 - Director → ME
  • 118
    WESLEY ENERGY LIMITED
    - now 08449195
    WESLEY TURBINES LIMITED
    - 2019-05-28 08449195 10213007... (more)
    GF ENERGY LIMITED
    - 2018-04-24 08449195
    10 The Quadrant, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 108 - Director → ME
  • 119
    WESLEY TURBINES IP LIMITED
    - now 09120118 10213007... (more)
    WESLEY TURBINES (IP) LIMITED
    - 2021-06-03 09120118 10213007... (more)
    GREEN FROG TURBINES (UK) LIMITED
    - 2019-05-21 09120118
    GENCO PLYMOUTH LIMITED
    - 2016-04-30 09120118
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    WESLEY TURBINES LIMITED
    - now 10213007 08449195... (more)
    GREEN FROG ENVIRONMENTAL (UK) LIMITED
    - 2019-05-29 10213007 09272820
    COURTYARD HOLDINGS LIMITED
    - 2017-03-15 10213007 09272820
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-03 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-05-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    WESLEY TURBINES TRADING LIMITED
    - now 11959032
    WESLEY TURBINE HOLDINGS LIMITED
    - 2019-05-21 11959032
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-11-20
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.