VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Green Frog Power Limited

Address
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 September 2021
Company No. 13352043 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Green Frog Ventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gf Eglantine Limited Status: Active Notified: 23/02/2022 Companies House Number: 12431211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jopla Limited Status: Active Notified: 23/02/2022 Companies House Number: 11147371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jones, Mark Wesley Status: Ceased Notified: 22/04/2021 Ceased: 23/02/2022 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Taylor, Jeremy William Kirwan Status: Ceased Notified: 22/04/2021 Ceased: 23/02/2022 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jones, Mark Wesley Gorsey Lane, Coleshill, England Status: Active Notified: 22/04/2021 Date of Birth: 08/1962 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Macpherson, Charlotte Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 01/04/2022 Role: Secretary
    Normington, Andrew Ronald Gorsey Lane, Coleshill, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Park, Richard Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 17/06/2021 Date of Birth: 10/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: Welsh
    Taylor, Jeremy William Kirwan Gorsey Lane, Coleshill, England Status: Active Notified: 22/04/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GFV-1 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13724900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-2 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13724904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-3 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-4 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GFV-6 Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pulse Clean Energy SPV Frank LIN Limited Status: Ceased Notified: 05/11/2021 Ceased: 06/10/2022 Companies House Number: 13726084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors