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Nom

Green Frog Utilities Limited

Adresse
17 The Courtyard Gorsey Lan
Coleshill
Birmingham
B46 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2016
Société Numéro de Registre 09119882 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Green Frog GAS Utilities Limited
  • GF Utilities Limited
  • Green Frog GAS Connections Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Gf Eglantine Limited Status: Active Notified: 06/12/2021 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: 06/12/2021 Companies House Number: 11147371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gfpii Limited Status: Ceased Notified: 25/08/2017 Ceased: 06/02/2020 Companies House Number: 09427160 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Jones, Mark Wesley Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Pokorski, Adam Status: Ceased Notified: 07/02/2020 Ceased: 06/12/2021 Date of Birth: 01/1981 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%
  • Taylor, Jeremy William Kirwan Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Crackle, Christian Henri Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 27/05/2020 Date of Birth: 07/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Jones, Mark Wesley Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 08/07/2014 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naughton, Lucy Jane Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Naughton, Lucy Jane Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 20/01/2023 Role: Secretary
    Place, Lee Michael Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 07/02/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Taylor, Jeremy William Kirwan Gorsey Lane, Coleshill, Birmingham, England Status: Active Notified: 01/08/2015 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Place, Emma Coleshill, Birmingham Status: Ceased Notified: 01/08/2015 Ceased: 15/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Green Frog Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09796253 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Green Frog Mechanical Servic ES Limited Status: Active Notified: 23/08/2016 Companies House Number: 02581744 Nature of Control
  • Ownership of shares - 75% or more