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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

Mark Wesley Jones

    Related profiles found in government register
  • Mark Wesley Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 1
  • Mr Mark Wesley Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Jones
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 67
  • Jones, Mark Wesley
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Wesley
    British chartered engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Wesley
    British chatered engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 155
  • Jones, Mark Wesley
    British civil engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 156

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 157

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 158

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 159 IIF 160

    • Unit 2 Blackroc Building, 5 Drummond Road, Astonfields Industrial Estate, Stafford, ST16 3HJ, England

      IIF 161
  • Jones, Mark Wesley
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Millbrook Gardens, Birmingham, B13 0AD, England

      IIF 162

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, CV7 7FP, United Kingdom

      IIF 163

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 164
  • Jones, Mark Wesley
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsal Common, CV7 7FP, Uk

      IIF 165 IIF 166

    • 17, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 167

    • 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 168 IIF 169 IIF 170

    • Unit 4, Trillenium, Gorsey Lane, Coleshill, West Midlands, B46 1JU, England

      IIF 171

    • 10, The Quadrant, Coventry, CV1 2EL, England

      IIF 172 IIF 173 IIF 174

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 176

    • 197, Kensington High Street, London, W8 6BA, England

      IIF 177
  • Jones, Mark Wesley
    British engineer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 178
  • Jones, Mark Wesley
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, CV7 7FP

      IIF 179

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 180
  • Jones, Mark Wesley
    British operations director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES, England

      IIF 184
  • Jones, Mark Wesley
    British golf consultant born in August 1962

    Registered addresses and corresponding companies

    • 235 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7EL

      IIF 185
  • Jones, Mark Wesley
    British company director born in August 1962

    Resident in West Midlands

    Registered addresses and corresponding companies

    • Cottage, Farm, Frog Lane, Balsall Common, West Midlands, CV1 2EL, United Kingdom

      IIF 186
  • Jones, Mark Wesley
    British

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 187 IIF 188
  • Jones, Mark Wesley
    British civil engineer

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 189
  • Jones, Mark Wesley
    British director

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 190
  • Jones, Mark Wesley
    British engineer

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 191
  • Jones, Mark Wesley
    British golf consultant

    Registered addresses and corresponding companies

    • 17 Holywell Close, Tile Hill, Coventry, CV4 9TQ

      IIF 192
  • Jones, Mark
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Springwell Road, Leeds, LS12 1AF, England

      IIF 193

    • C/o Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, B775ES, United Kingdom

      IIF 194
  • Jones, Mark

    Registered addresses and corresponding companies

    • Cottage Farm, Frog Lane, Balsall Common, Coventry, CV7 7FP, United Kingdom

      IIF 195
child relation
Offspring entities and appointments 118
  • 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 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - 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 171 - 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 77 - Director → ME
    2006-11-13 ~ dissolved
    IIF 188 - 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 133 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - 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 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - 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 108 - 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 123 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 13 - 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 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 9
    BRAMPTON POWER LIMITED
    15799745
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 107 - 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 145 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    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
  • 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 163 - Director → ME
    2014-05-28 ~ 2025-04-30
    IIF 195 - Secretary → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 27 - 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 (10 parents, 3 offsprings)
    Officer
    2011-02-24 ~ now
    IIF 79 - 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 09273014... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - 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 178 - Director → ME
    2005-05-06 ~ 2008-04-04
    IIF 191 - 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 78 - Director → ME
    2004-06-30 ~ dissolved
    IIF 187 - 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 144 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 26 - 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 138 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 193 - 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 169 - 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 141 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 135 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    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
  • 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 161 - 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 131 - 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 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-14 ~ now
    IIF 53 - 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 158 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-12-19
    IIF 35 - 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 (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 93 - Director → ME
  • 27
    GFI TIMET LTD
    14735697
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 102 - Director → ME
  • 28
    GFI TREGARON LTD
    14735709
    Unit 4 Ninian Park, Ninian Way, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-16 ~ now
    IIF 80 - 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 ~ now
    IIF 106 - 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
    2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, England
    Liquidation Corporate (13 parents)
    Officer
    2016-08-23 ~ 2025-09-02
    IIF 71 - 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 90 - 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 69 - Director → ME
  • 33
    GFP-1T LIMITED
    - now 14825514
    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 (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    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
  • 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 (4 parents)
    Officer
    2023-04-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → 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 194 - Director → ME
  • 36
    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 182 - Director → ME
  • 37
    GFV-2 LIMITED
    13724904 13726046... (more)
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 101 - Director → ME
  • 38
    GFV-3 LIMITED
    13725585 13726046... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 72 - Director → ME
  • 39
    GFV-4 LIMITED
    13726046 13726097... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 75 - Director → ME
  • 40
    GFV-6 LIMITED
    13726097 13726046... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 74 - Director → ME
  • 41
    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 137 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    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
  • 42
    GOOSE HOUSE LIMITED
    10164691
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GREEN AURORA LIMITED
    09267708
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 38 - Has significant influence or control → OE
  • 44
    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 109 - Director → ME
  • 45
    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 83 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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 103 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 47
    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 (11 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2012-09-17
    IIF 186 - Director → ME
    2014-05-30 ~ now
    IIF 112 - Director → ME
  • 48
    GREEN FROG FISSION LIMITED
    10175060
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 165 - Director → ME
  • 50
    GREEN FROG INDUSTRIES LIMITED
    13352226
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 81 - Director → ME
  • 51
    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 13352043... (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 159 - Director → ME
  • 52
    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 94 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    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 84 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    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 82 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GREEN FROG POWER (GORT) LIMITED
    14620962 14821709
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    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 111 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    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 (8 parents)
    Officer
    2023-05-19 ~ 2025-01-23
    IIF 156 - Director → ME
    Person with significant control
    2023-05-19 ~ 2025-01-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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 104 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 59
    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 98 - Director → ME
    Person with significant control
    2023-04-24 ~ 2025-10-16
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 60
    GREEN FROG POWER 214B LIMITED
    08347811 07609301... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 181 - Director → ME
  • 61
    GREEN FROG POWER LIMITED
    - now 13352043 06481211... (more)
    GREEN FROG VENTURES LIMITED
    - 2022-01-31 13352043
    4th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-04-22 ~ 2022-02-23
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 63
    GREEN FROG POWER TRADING LTD
    14434733
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 170 - Director → ME
  • 64
    GREEN FROG TRANSMISSION LTD
    14437470
    Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 66 - Has significant influence or control → OE
  • 66
    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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    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 146 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    JAMES LANE POWER LIMITED
    10205524
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 70 - Director → ME
  • 69
    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 100 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 70
    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 91 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 71
    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 88 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    JOPLA RACING LIMITED
    14627675
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 97 - Director → ME
  • 73
    LARKS LANE LIMITED
    10164828
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    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 160 - Director → ME
    2005-07-15 ~ 2011-07-01
    IIF 189 - Secretary → ME
  • 75
    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 139 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    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 143 - Director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MARSTON ENERGY LIMITED
    10424076
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    MAS 009 LIMITED - now
    GFV-1 LIMITED
    - 2025-04-16 13724900 13726097... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-05 ~ 2025-04-15
    IIF 167 - Director → ME
  • 79
    MELLISHAW LIMITED
    10161165
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    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
  • 80
    MOORFIELD WAY LIMITED
    10161901
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    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
  • 81
    NEW POWER GENERATION NO1 LIMITED
    09272344 09272566... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    NEW POWER GENERATION NO2 LIMITED
    09272550 09273014... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    NEW POWER GENERATION NO3 LIMITED
    09273014 09272566... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    NORTHWICK GRIDCO LIMITED
    13550603
    17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 68 - Director → ME
  • 85
    NORTHWICK POWER GENERATION NO 1 LIMITED
    - now 09272566
    NEW POWER GENERATION NO4 LIMITED
    - 2016-07-19 09272566 09273014... (more)
    4 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, England
    Active Corporate (8 parents)
    Officer
    2014-10-21 ~ now
    IIF 113 - Director → ME
  • 86
    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 166 - Director → ME
  • 87
    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
    Active Corporate (5 parents)
    Officer
    2014-10-17 ~ now
    IIF 162 - Director → ME
    2007-11-16 ~ 2012-09-15
    IIF 176 - Director → ME
    2007-11-16 ~ 2008-11-30
    IIF 190 - Secretary → ME
  • 88
    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 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 59 - Has significant influence or control → OE
  • 89
    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 179 - Director → ME
  • 90
    PULSE CLEAN ENERGY SPV FRANKLIN LIMITED - now
    GREEN FROG POWER UPPER BOAT LTD
    - 2023-03-30 13726084
    GFV-5 LIMITED
    - 2022-10-24 13726084 13726046... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-05 ~ 2023-03-27
    IIF 177 - Director → ME
    Person with significant control
    2022-10-06 ~ 2023-03-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    PULSE CLEAN ENERGY UK LIMITED - now
    GREEN FROG POWER 214 LIMITED
    - 2021-12-06 07609301 08347811... (more)
    PIMCO 2897 LIMITED
    - 2011-04-19 07609301 05854060... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-10-16 ~ 2021-10-06
    IIF 168 - Director → ME
    2011-04-19 ~ 2019-02-06
    IIF 180 - Director → ME
  • 92
    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 129 - Director → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RAKE LANE LIMITED
    10161215
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-05-04 ~ 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
  • 94
    REDFIELD ENERGY LIMITED
    09692869
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    REDSCAR LIMITED
    10161077
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 130 - 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
  • 96
    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 185 - Director → ME
    1994-11-16 ~ 1995-09-12
    IIF 192 - Secretary → ME
  • 97
    SMART POWER CO (UK) LIMITED
    10211025
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 147 - Director → ME
  • 98
    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 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SUDMEADOW LIMITED
    09692816
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SUNSET ENERGY LTD
    10658981
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    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
  • 101
    THINFORD ENERGY LIMITED
    10423971
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    TRAFALGAR PARK POWER LIMITED
    09692667
    10 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    UPLAND ENERGY LTD
    10658960
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    V HOLDINGS LIMITED
    09428186
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    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 114 - Director → ME
  • 106
    VIRIDIS GENERATION LIMITED
    09120440
    10 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    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 121 - Director → ME
  • 108
    VIRIDIS PROPERTY NO 2 LIMITED
    09975469 09975208... (more)
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 127 - Director → ME
  • 109
    VIRIDIS PROPERTY NO 3 LIMITED
    09975300 09975208... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-28 ~ 2018-10-12
    IIF 126 - Director → ME
  • 110
    VIRIDIS PROPERTY NO 4 LIMITED
    10138761 09975208... (more)
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-21 ~ 2018-10-12
    IIF 142 - Director → ME
  • 111
    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 122 - Director → ME
  • 112
    VIRIDIS PROPERTY NO 6 LIMITED
    10141318 09975208... (more)
    10 The Quadrant, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-03-01
    IIF 128 - Director → ME
  • 113
    WAGON FARM MANAGEMENT COMPANY LIMITED
    06977223
    39 High Street, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 114
    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 164 - Director → ME
  • 115
    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 183 - Director → ME
  • 116
    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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    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 86 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-05-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    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 184 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-11-20
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.