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Nom

GF Eglantine Limited

Adresse
17 The Courtyard Gorsey Lane
Coleshill
Birmingham
B46 1JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12431211 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Taylor, Annabelle Melissa Status: Active Notified: 29/01/2020 Date of Birth: 03/1970 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: Active Notified: 29/01/2020 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 (2)

    Source: Companies House
    Taylor, Annabelle Melissa Coleshill, Birmingham, England Status: Active Notified: 29/01/2020 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jeremy William Kirwan Coleshill, Birmingham, England Status: Active Notified: 29/01/2020 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Green Frog Power Limited Status: Active Notified: 23/02/2022 Companies House Number: 13352043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Green Frog Power Trading LTD Status: Active Notified: 21/10/2022 Companies House Number: 14434733 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
  • gb-flag Green Frog Utilities Limited Status: Active Notified: 06/12/2021 Companies House Number: 09119882 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wesley Turbines Trading Limited Status: Active Notified: 28/02/2020 Companies House Number: 11959032 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%