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All Information about:

                        
Name

GFI73 LTD

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. 13499035 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 October 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Green Frog Industries Limited Status: Active Notified: 07/07/2021 Companies House Number: 13352226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bourne, James Coleshill, Birmingham, England Status: Active Notified: 25/11/2022 Date of Birth: 12/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Mark Wesley Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 07/07/2021 Date of Birth: 08/1962 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Macpherson, Charlotte Coleshill, Birmingham, England Status: Active Notified: 25/11/2022 Date of Birth: 08/1985 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Taylor, Jeremy William Kirwan Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 07/07/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GFI Northwick LTD Status: Active Notified: 19/05/2023 Companies House Number: 14880932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GFI Timet LTD Status: Active Notified: 21/03/2023 Companies House Number: 14735697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Northwick Gridco Limited Status: Ceased Notified: 15/10/2021 Ceased: 28/06/2022 Companies House Number: 13550603 Nature of Control
  • Ownership of shares - 75% or more