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Name

Green Frog Utilities 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 2016
Company No. 09119882 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Green Frog GAS Utilities Limited
  • GF Utilities Limited
  • Green Frog GAS Connections Limited
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    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 (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