1
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Has significant influence or control → OE
2
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-03-08 ~ 2018-07-30
IIF 81 - Director → ME
Person with significant control
2017-03-08 ~ 2018-01-02
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
3
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Has significant influence or control → OE
4
BALANCE OF POWER TRADING LIMITED
10483231 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
56,980 GBP2024-11-30
Officer
2016-11-17 ~ 2023-03-07
IIF 57 - Director → ME
5
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-14 ~ 2017-12-22
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Has significant influence or control → OE
7
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 22 - Director → ME
8
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
150 GBP2018-05-31
Officer
2016-05-05 ~ 2018-07-30
IIF 71 - Director → ME
Person with significant control
2016-05-05 ~ 2017-12-22
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
922,519 GBP2024-05-31
Officer
2011-02-24 ~ now
IIF 19 - Director → ME
10
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
150 GBP2019-05-31
Officer
2016-05-28 ~ 2018-07-30
IIF 67 - Director → ME
Person with significant control
2016-05-28 ~ 2017-12-22
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
13
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)
Equity (Company account)
679,820 GBP2024-03-31
Officer
2015-11-27 ~ 2017-11-21
IIF 59 - Director → ME
14
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ 2018-10-12
IIF 74 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-05-05 ~ 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
16
GENOVATE POWER SOLUTIONS LTD - now
GREEN FROG GENOVATE LTD
- 2023-02-01
08347694GF GENOVATE LIMITED
- 2022-05-27
08347694GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21
08347694 Unit 3 Springwell Road, Leeds, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
151,404 GBP2025-05-31
Officer
2013-01-04 ~ 2013-12-31
IIF 46 - Director → ME
2018-04-11 ~ 2022-08-10
IIF 98 - Director → ME
17
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 31 - Director → ME
Person with significant control
2020-01-29 ~ 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
18
GREEN FROG POWER AFRICA LIMITED
- 2014-04-03
06961048 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-35,432 GBP2024-07-31
Officer
2009-07-14 ~ 2016-07-13
IIF 103 - Director → ME
2016-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-07-13
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (6 parents, 7 offsprings)
Equity (Company account)
16,575,278 GBP2024-05-31
Officer
2013-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 25 - Director → ME
21
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-16 ~ now
IIF 12 - Director → ME
22
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (5 parents)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
23
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
153,888 GBP2022-10-31
Officer
2021-07-07 ~ now
IIF 27 - Director → ME
24
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
32,885,654 GBP2022-10-31
Officer
2011-05-09 ~ now
IIF 28 - Director → ME
25
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-23 ~ 2019-02-06
IIF 83 - Director → ME
26
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 26 - Director → ME
Person with significant control
2023-04-25 ~ 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
27
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2015-02-23 ~ 2019-02-06
IIF 40 - Director → ME
28
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 30 - Director → ME
29
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 6 - Director → ME
30
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 7 - Director → ME
31
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 5 - Director → ME
32
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-03-08 ~ 2018-07-30
IIF 82 - Director → ME
Person with significant control
2017-03-08 ~ 2018-01-02
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-05 ~ 2017-12-22
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
34
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (9 parents)
Equity (Company account)
-318,855 GBP2023-10-31
Officer
2014-10-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 142 - Has significant influence or control → OE
35
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 (9 parents)
Equity (Company account)
-9,026 GBP2024-05-31
Officer
2015-09-26 ~ now
IIF 11 - Director → ME
36
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 24 - Director → ME
Person with significant control
2022-10-24 ~ 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
37
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-07 ~ 2020-03-18
IIF 8 - Director → ME
Person with significant control
2018-12-07 ~ 2020-03-18
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
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 (11 parents, 1 offspring)
Profit/Loss (Company account)
845,701 GBP2023-06-01 ~ 2024-05-31
Officer
2012-02-08 ~ now
IIF 36 - Director → ME
39
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2019-05-31
Officer
2016-05-11 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
40
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-12-17 ~ 2010-09-13
IIF 100 - Director → ME
41
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-487,780 GBP2022-10-31
Officer
2021-04-22 ~ now
IIF 32 - Director → ME
42
GREEN FROG INVESTMENTS LIMITED
- now 06481211 Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-23 ~ 2010-09-13
IIF 101 - Director → ME
43
GREEN FROG MECHANICAL SERVICES LIMITED
- now 02581744J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
- 2019-12-10
02581744 Unit 6 Ace Business Park, Mackadown Lane, Birmingham
Active Corporate (12 parents)
Equity (Company account)
127,540 GBP2024-05-31
Officer
2016-08-23 ~ 2025-09-02
IIF 2 - Director → ME
44
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 34 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
45
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 13 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 153 - Right to appoint or remove directors → OE
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
46
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 29 - Director → ME
Person with significant control
2023-04-24 ~ 2025-10-16
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 18 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
48
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 17 - Director → ME
Person with significant control
2023-04-24 ~ 2025-10-16
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
49
GREEN FROG POWER (LIVESEY) LIMITED
- now 14881176GREEN FROG POWER (DRUMQUIN) LIMITED
- 2023-08-24
14881176 Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ 2025-01-23
IIF 89 - Director → ME
Person with significant control
2023-05-19 ~ 2025-01-23
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
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 21 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
51
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 14 - Director → ME
Person with significant control
2023-04-24 ~ 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
52
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 9 - Director → ME
Person with significant control
2023-04-24 ~ 2025-10-16
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
53
10 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-01-04 ~ dissolved
IIF 39 - Director → ME
54
GREEN FROG VENTURES LIMITED
- 2022-01-31
13352043 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-952,982 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-22 ~ 2022-02-23
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
GREEN FROG POWER SYSTEMS LIMITED
09827107 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
112,674 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Has significant influence or control → OE
56
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 88 - Director → ME
57
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 90 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
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 (18 parents, 2 offsprings)
Profit/Loss (Company account)
-267,850 GBP2023-06-01 ~ 2024-05-31
Officer
2015-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 165 - Has significant influence or control → OE
59
GRIFFITH GENERATION LIMITED
- now 09692793GRIFFIN GENERATION LIMITED
- 2015-07-28
09692793 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ 2018-10-12
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
60
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-28 ~ 2018-10-12
IIF 73 - Director → ME
Person with significant control
2016-05-28 ~ 2017-12-22
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
61
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
62
C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2017-03-08 ~ 2018-07-30
IIF 86 - Director → ME
Person with significant control
2017-03-08 ~ 2018-01-02
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
63
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
150 GBP2018-05-31
Officer
2016-05-05 ~ 2018-07-30
IIF 76 - Director → ME
Person with significant control
2016-05-05 ~ 2017-12-22
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
65
MAS 009 LIMITED - now
4 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2021-11-05 ~ 2025-04-15
IIF 55 - Director → ME
66
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
67
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
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
68
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
69
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
70
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
71
17 Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-1,144 GBP2024-08-31
Officer
2021-08-05 ~ 2022-06-28
IIF 56 - Director → ME
72
NORTHWICK POWER GENERATION NO 1 LIMITED
- now 09272566 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2014-10-21 ~ now
IIF 37 - Director → ME
73
30/32 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Equity (Company account)
3,193 GBP2023-03-31
Officer
2013-06-30 ~ dissolved
IIF 54 - Director → ME
74
P. TOAD LIMITED - now
GREEN FROG POWER (HULL) LIMITED
- 2011-05-05
06695541 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2008-09-11 ~ 2010-09-13
IIF 104 - Director → ME
75
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,199,937 GBP2022-10-31
Officer
2021-08-31 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 157 - Has significant influence or control → OE
76
PULSE CLEAN ENERGY LIMITED - now
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)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2009-10-26 ~ 2021-10-06
IIF 102 - Director → ME
77
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED - now
GREEN FROG POWER UPPER BOAT LTD
- 2023-03-30
13726084 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-05 ~ 2023-03-27
IIF 97 - Director → ME
Person with significant control
2022-10-06 ~ 2023-03-27
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
78
PULSE CLEAN ENERGY UK LIMITED - now
PIMCO 2897 LIMITED
- 2011-04-19
07609301 05324340, 06001986, 05914810, 05690610, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182, 05549858Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2020-10-16 ~ 2021-10-06
IIF 61 - Director → ME
2011-04-19 ~ 2019-02-06
IIF 99 - Director → ME
79
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-28 ~ 2018-10-12
IIF 80 - Director → ME
Person with significant control
2016-05-28 ~ 2017-12-22
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
80
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
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
81
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
82
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-05-04 ~ 2017-12-22
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
83
10 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-02 ~ dissolved
IIF 92 - Director → ME
84
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
85
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
87
10 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
88
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
89
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
96 GBP2021-05-31
Officer
2015-02-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
90
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2015-03-02 ~ 2019-02-06
IIF 60 - Director → ME
91
10 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
92
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolved
IIF 78 - Director → ME
93
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolved
IIF 66 - Director → ME
94
Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2016-01-28 ~ 2018-10-12
IIF 84 - Director → ME
95
Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2016-04-21 ~ 2018-10-12
IIF 44 - Director → ME
96
10 The Quadrant, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-04-22 ~ 2019-03-01
IIF 87 - Director → ME
97
10 The Quadrant, Coventry, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-04-22 ~ 2019-03-01
IIF 45 - Director → ME
98
10 The Quadrant, Coventry, England
Dissolved Corporate (11 parents)
Equity (Company account)
11 GBP2019-05-31
Officer
2013-03-18 ~ dissolved
IIF 38 - Director → ME
99
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 (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
100
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-570,249 GBP2024-06-30
Officer
2016-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-03 ~ 2019-05-20
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
101
WESLEY TURBINES TRADING LIMITED
- now 11959032WESLEY TURBINE HOLDINGS LIMITED
- 2019-05-21
11959032 17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,004 GBP2025-04-30
Officer
2019-04-23 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-23 ~ 2020-02-28
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