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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

Jones, Mark Wesley

child relation
Offspring entities and appointments 121
  • 1
    ADRET LIMITED
    - now 09135272
    GFE 2017 LIMITED
    - 2015-04-10 09135272 09135410... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - 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
    Dissolved Corporate (8 parents)
    Officer
    2012-02-02 ~ 2012-11-12
    IIF 54 - Director → ME
  • 3
    APH DEVELOPMENTS (UK) LIMITED
    - now 05996058
    APPLESTONE PREMIER HOMES LTD
    - 2007-10-22 05996058
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 71 - Director → ME
    2006-11-13 ~ dissolved
    IIF 127 - Secretary → ME
  • 4
    ARCHEY POWER LTD
    10659003
    Dissolved Corporate (8 parents)
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 29 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARPASSON LIMITED
    - now 09135410
    GFE 2016 LIMITED
    - 2015-04-10 09135410 09135272... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 6
    BALANCE OF POWER TRADING LIMITED
    10483231
    Active Corporate (10 parents)
    Officer
    2016-11-17 ~ now
    IIF 109 - Director → ME
  • 7
    BARTON HILL WAY LIMITED
    10231006
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 139 - 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)
    Dissolved Corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 9
    BRAMPTON POWER LIMITED
    15799745
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ 2026-05-11
    IIF 108 - Director → ME
  • 10
    BRISCOE ENERGY LIMITED
    10164857
    Dissolved Corporate (8 parents)
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 44 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CANTERBURY PLACE MANAGEMENT COMPANY LIMITED
    09060055
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 70 - Director → ME
    2014-05-28 ~ 2025-04-30
    IIF 198 - Secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 12
    CHASE POWER LIMITED
    - now 07542278
    GFPOWER LIMITED
    - 2019-11-26 07542278
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2026-06-18
    IIF 77 - 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)
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - 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
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 74 - Director → ME
    2005-05-06 ~ 2008-04-04
    IIF 123 - Secretary → ME
  • 15
    DEVCO NUMBER TWO LIMITED
    - now 05016803
    GLEBE PLACE MANAGEMENT COMPANY LIMITED
    - 2009-09-16 05016803
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 76 - Director → ME
    2004-06-30 ~ dissolved
    IIF 125 - Secretary → ME
  • 16
    DOCKSIDE POWER LIMITED
    10205375
    Dissolved Corporate (8 parents)
    Officer
    2016-05-28 ~ 2018-07-30
    IIF 42 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DOWN BARN LIMITED
    10161852
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ECO-GEN ENERGY LIMITED
    12742267
    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
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-11-27 ~ 2017-11-21
    IIF 10 - Director → ME
  • 20
    ERF WAY LIMITED
    10161103
    Dissolved Corporate (8 parents)
    Officer
    2016-05-04 ~ 2018-10-12
    IIF 38 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FOUL LANE LIMITED
    10164373
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-01-04 ~ 2023-02-10
    IIF 80 - Director → ME
  • 23
    GENOVATE PROJECT MANAGEMENT LIMITED
    10475154
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 26 - Director → ME
  • 24
    GF NUCLEAR LIMITED
    - now 06961048
    GREEN FROG POWER AFRICA LIMITED
    - 2014-04-03 06961048
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-07-13
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GF POWER PEAKING LIMITED
    08347880
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2013-01-04 ~ 2019-12-09
    IIF 61 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-12-19
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GFI NORTHWICK LTD
    14880932
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ 2026-05-11
    IIF 94 - Director → ME
  • 27
    GFI TIMET LTD
    14735697
    Active Corporate (6 parents)
    Officer
    2023-03-16 ~ 2026-05-11
    IIF 103 - Director → ME
  • 28
    GFI TREGARON LTD
    14735709
    Active Corporate (6 parents)
    Officer
    2023-03-16 ~ 2026-05-11
    IIF 81 - Director → ME
  • 29
    GFI73 LTD
    - now 13499035
    GFI 73 LTD
    - 2021-07-19 13499035
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-07-07 ~ 2026-05-11
    IIF 107 - Director → ME
  • 30
    GFMS (MIDLANDS) LIMITED - now
    GREEN FROG MECHANICAL SERVICES LIMITED
    - 2025-09-11 02581744
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
    - 2019-12-10 02581744
    Liquidation Corporate (13 parents)
    Officer
    2016-08-23 ~ 2025-09-02
    IIF 46 - Director → ME
  • 31
    GFP (HOLDINGS) LIMITED
    07627524 10812780
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-05-09 ~ now
    IIF 91 - Director → ME
  • 32
    GFP TRADING LIMITED
    09490010
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2019-02-06
    IIF 35 - 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
    Active Corporate (5 parents)
    Officer
    2023-04-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-04-25 ~ 2026-04-16
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - 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
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-04-24 ~ 2026-04-16
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GFP-3R LIMITED
    17148292
    Active Corporate (5 parents)
    Officer
    2026-04-10 ~ now
    IIF 119 - Director → ME
  • 36
    GFP-4T LIMITED
    - now 17314271 14825514
    GFP-5T LIMITED
    - 2026-07-04 17314271 14825514
    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
    Active Corporate (5 parents)
    Officer
    2026-06-19 ~ now
    IIF 120 - Director → ME
  • 38
    GFP-6X LIMITED
    17331538
    Active Corporate (5 parents)
    Officer
    2026-07-10 ~ now
    IIF 197 - Director → ME
  • 39
    GFPII LIMITED
    09427160
    Dissolved Corporate (18 parents, 30 offsprings)
    Officer
    2015-02-23 ~ 2019-02-06
    IIF 27 - Director → ME
  • 40
    GFV-2 LIMITED
    13724904 13725585... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 102 - Director → ME
  • 41
    GFV-3 LIMITED
    13725585 13726097... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 42
    GFV-4 LIMITED
    13726046 13725585... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 51 - Director → ME
  • 43
    GFV-6 LIMITED
    13726097 13725585... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 50 - Director → ME
  • 44
    GOLDENBELL POWER LTD
    10659030
    Dissolved Corporate (8 parents)
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 33 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GOOSE HOUSE LIMITED
    10164691
    Dissolved Corporate (5 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    GREEN AURORA LIMITED
    09267708
    Dissolved Corporate (9 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 164 - Has significant influence or control → OE
  • 47
    GREEN FROG ASSET MANAGEMENT LIMITED
    - now 09796253
    GREEN FROG GAS TRANSPORTATION LIMITED
    - 2018-01-03 09796253
    Active Corporate (9 parents)
    Officer
    2015-09-26 ~ now
    IIF 110 - Director → ME
  • 48
    GREEN FROG BESS LTD
    14437368
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GREEN FROG CNG LIMITED
    11716917
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 50
    GREEN FROG CONNECT LIMITED
    - now 07065896
    CLEAR HEARING SOLUTIONS LTD
    - 2012-02-14 07065896
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2026-06-18
    IIF 113 - Director → ME
    2012-02-08 ~ 2012-09-17
    IIF 118 - Director → ME
  • 51
    GREEN FROG FISSION LIMITED
    10175060
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GREEN FROG FUEL (HULL) LIMITED
    06775902 06481211
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ 2010-09-13
    IIF 1 - Director → ME
  • 53
    GREEN FROG INDUSTRIES LIMITED
    13352226
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-04-22 ~ 2026-05-11
    IIF 82 - Director → ME
  • 54
    GREEN FROG INVESTMENTS LIMITED
    - now 06481211
    GREEN FROG POWER LIMITED
    - 2010-04-26 06481211 07056616... (more)
    GREEN FROG FUEL (HULL) LIMITED
    - 2008-04-05 06481211 06775902
    Dissolved Corporate (10 parents)
    Officer
    2008-02-18 ~ 2010-09-13
    IIF 72 - Director → ME
  • 55
    GREEN FROG POWER (BALLYVALLAGH) LIMITED
    14823520
    Dissolved Corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    GREEN FROG POWER (GARVAGH) LIMITED
    14825530
    Dissolved Corporate (4 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 57
    GREEN FROG POWER (GORT BESS) LIMITED
    14821709 14620962
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 58
    GREEN FROG POWER (GORT) LIMITED
    14620962 14821709
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-01-27 ~ 2026-04-16
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GREEN FROG POWER (KELLS) LIMITED
    14823533
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - 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
    Active Corporate (9 parents)
    Officer
    2023-05-19 ~ 2025-01-23
    IIF 115 - Director → ME
    Person with significant control
    2023-05-19 ~ 2025-01-23
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    GREEN FROG POWER (MAGHERAKEEL) LIMITED
    14654135 14823425
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    GREEN FROG POWER (TREMOGE) LIMITED
    14823417
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    GREEN FROG POWER 214B LIMITED
    08347811 07609301... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 64
    GREEN FROG POWER LIMITED
    - now 13352043 07056616... (more)
    GREEN FROG VENTURES LIMITED
    - 2022-01-31 13352043
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-04-22 ~ 2022-02-23
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    GREEN FROG POWER SYSTEMS LIMITED
    09827107
    Active Corporate (4 parents)
    Officer
    2015-10-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Has significant influence or control → OE
  • 66
    GREEN FROG POWER TRADING LTD
    14434733
    Dissolved Corporate (5 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 48 - Director → ME
  • 67
    GREEN FROG TRANSMISSION LTD
    14437470
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 192 - Has significant influence or control → OE
  • 69
    GRIFFITH GENERATION LIMITED
    - now 09692793
    GRIFFIN GENERATION LIMITED
    - 2015-07-28 09692793
    Dissolved Corporate (8 parents)
    Officer
    2015-07-20 ~ 2018-10-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    HAVERTON ENERGY LIMITED
    10205188
    Dissolved Corporate (8 parents)
    Officer
    2016-05-28 ~ 2018-10-12
    IIF 45 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    JAMES LANE POWER LIMITED
    10205524
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 43 - Director → ME
  • 72
    JOPLA II LIMITED
    13719252 14762091
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 184 - Right to appoint or remove directors → OE
  • 73
    JOPLA III LIMITED
    14762091 13719252
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 74
    JOPLA LIMITED
    11147371
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2018-01-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    JOPLA RACING LIMITED
    14627675
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 98 - Director → ME
  • 76
    LARKS LANE LIMITED
    10164828
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    LYNDON HOMES LTD
    - now 05509881
    AH (LYNDON ROAD) LIMITED
    - 2008-09-09 05509881
    APPLESTONE HOMES (LYNDON ROAD) LIMITED
    - 2007-10-18 05509881 05445701
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ 2011-07-01
    IIF 73 - Director → ME
    2005-07-15 ~ 2011-07-01
    IIF 124 - Secretary → ME
  • 78
    MANTELLA POWER LTD
    10658938
    Dissolved Corporate (13 parents)
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 36 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MARSH ENERGY LIMITED
    10164744
    Dissolved Corporate (8 parents)
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 40 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    MARSTON ENERGY LIMITED
    10424076
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 131 - 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)
    Active Corporate (11 parents)
    Officer
    2021-11-05 ~ 2025-04-15
    IIF 116 - Director → ME
  • 82
    MELLISHAW LIMITED
    10161165
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MOORFIELD WAY LIMITED
    10161901
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    NEW POWER GENERATION NO1 LIMITED
    09272344 09272820... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NEW POWER GENERATION NO2 LIMITED
    09272550 09272820... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    NEW POWER GENERATION NO3 LIMITED
    09273014 09272820... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    NORTHWICK GRIDCO LIMITED
    13550603
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 5 - Director → ME
  • 88
    NORTHWICK POWER GENERATION NO 1 LIMITED
    - now 09272566
    NEW POWER GENERATION NO4 LIMITED
    - 2016-07-19 09272566 09272550... (more)
    Active Corporate (10 parents)
    Officer
    2014-10-21 ~ 2026-05-11
    IIF 114 - Director → ME
  • 89
    P. TOAD LIMITED - now
    GREEN FROG POWER (HULL) LIMITED
    - 2011-05-05 06695541
    Dissolved Corporate (7 parents)
    Officer
    2008-09-11 ~ 2010-09-13
    IIF 2 - 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)
    Receiver Action Corporate (7 parents)
    Officer
    2007-11-16 ~ 2012-09-15
    IIF 75 - Director → ME
    2014-10-17 ~ now
    IIF 4 - Director → ME
    2007-11-16 ~ 2008-11-30
    IIF 126 - Secretary → ME
  • 91
    PRIME ENERGY LIMITED
    08943648 SC233043
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2026-05-11
    IIF 93 - Director → ME
    Person with significant control
    2021-08-31 ~ 2026-05-11
    IIF 185 - 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
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2009-10-27 ~ 2021-10-06
    IIF 3 - 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)
    Active Corporate (11 parents)
    Officer
    2021-11-05 ~ 2023-03-27
    IIF 78 - Director → ME
    Person with significant control
    2022-10-06 ~ 2023-03-27
    IIF 174 - 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)
    Active Corporate (21 parents)
    Officer
    2011-04-19 ~ 2019-02-06
    IIF 52 - Director → ME
    2020-10-16 ~ 2021-10-06
    IIF 6 - Director → ME
  • 95
    RAINBOW ENERGY LIMITED
    10205036
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-28 ~ 2018-10-12
    IIF 24 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    RAKE LANE LIMITED
    10161215
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    REDFIELD ENERGY LIMITED
    09692869
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    REDSCAR LIMITED
    10161077
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    ROTHERHAM GOLF ACADEMY LIMITED
    02990677
    Dissolved Corporate (11 parents)
    Officer
    1994-11-16 ~ 2001-06-11
    IIF 117 - Director → ME
    1994-11-16 ~ 1995-09-12
    IIF 122 - Secretary → ME
  • 100
    SMART POWER CO (UK) LIMITED
    10211025
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 56 - Director → ME
  • 101
    ST ANDREWS PROPERTY COMPANY. LTD
    - now 09427743
    ST ANDREWS GOLF HOLDINGS LIMITED
    - 2021-07-13 09427743
    Active Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SUDMEADOW LIMITED
    09692816
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SUNSET ENERGY LTD
    10658981
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    THINFORD ENERGY LIMITED
    10423971
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TRAFALGAR PARK POWER LIMITED
    09692667
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    UPLAND ENERGY LTD
    10658960
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    V HOLDINGS LIMITED
    09428186
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    VIRIDIS 178 LIMITED
    09464998
    Dissolved Corporate (15 parents, 13 offsprings)
    Officer
    2015-03-02 ~ 2019-02-06
    IIF 7 - Director → ME
  • 109
    VIRIDIS GENERATION LIMITED
    09120440
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    VIRIDIS PROPERTY NO 1 LIMITED
    09975208 09975469... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 15 - Director → ME
  • 111
    VIRIDIS PROPERTY NO 2 LIMITED
    09975469 10141093... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 112
    VIRIDIS PROPERTY NO 3 LIMITED
    09975300 10141093... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-01-28 ~ 2018-10-12
    IIF 21 - Director → ME
  • 113
    VIRIDIS PROPERTY NO 4 LIMITED
    10138761 10141093... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-04-21 ~ 2018-10-12
    IIF 39 - Director → ME
  • 114
    VIRIDIS PROPERTY NO 5 LIMITED
    10141093 09975469... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 17 - Director → ME
  • 115
    VIRIDIS PROPERTY NO 6 LIMITED
    10141318 10141093... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 23 - Director → ME
  • 116
    WAGON FARM MANAGEMENT COMPANY LIMITED
    06977223
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 175 - 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
    Liquidation Corporate (7 parents)
    Officer
    2014-10-16 ~ 2014-12-01
    IIF 79 - Director → ME
  • 118
    WESLEY ENERGY LIMITED
    - now 08449195
    WESLEY TURBINES LIMITED
    - 2019-05-28 08449195 10213007... (more)
    GF ENERGY LIMITED
    - 2018-04-24 08449195
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 41 - 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
    Active Corporate (5 parents)
    Officer
    2014-07-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 167 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-05-20
    IIF 159 - 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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-11-20
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - 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.