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GREEN FROG UTILITIES LIMITED

GREEN FROG UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN FROG UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09119882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN FROG UTILITIES LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is GREEN FROG UTILITIES LIMITED located?

    Registered Office Address
    Unit 4 Ninian Park Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN FROG UTILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN FROG GAS UTILITIES LIMITEDSep 27, 2015Sep 27, 2015
    GF UTILITIES LIMITEDSep 26, 2014Sep 26, 2014
    GREEN FROG GAS CONNECTIONS LIMITEDJul 08, 2014Jul 08, 2014

    What are the latest accounts for GREEN FROG UTILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GREEN FROG UTILITIES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for GREEN FROG UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr James Bourne on Sep 22, 2025

    		2 pagesCH01

    Director's details changed for Mrs Charlotte Macpherson on Sep 22, 2025

    		2 pagesCH01

    Change of details for Gf Eglantine Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC05

    Change of details for Jopla Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC05

    Registered office address changed from 17 the Court Yard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on Jun 05, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Appointment of Mrs Charlotte Macpherson as a director on Feb 14, 2025

    		2 pagesAP01

    Appointment of Mr James Bourne as a director on Feb 14, 2025

    		2 pagesAP01

    Termination of appointment of Lee Michael Place as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Lucy Jane Naughton as a director on Jan 24, 2025

    		1 pagesTM01

    Termination of appointment of Lucy Jane Naughton as a secretary on Jan 24, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Lucy Jane Naughton as a secretary on Jan 20, 2023

    		2 pagesAP03

    Termination of appointment of Danielle Bland as a director on Jan 20, 2023

    		1 pagesTM01

    Termination of appointment of Danielle Louise Bland as a secretary on Jan 20, 2023

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		5 pagesCS01

    Appointment of Mrs Danielle Bland as a director on Oct 28, 2022

    		2 pagesAP01

    Termination of appointment of Charlotte Fletcher as a director on Oct 23, 2022

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Aug 22, 2022

    • Capital: GBP 687.3
    		4 pagesSH06
    View All Filings

    Who are the officers of GREEN FROG UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, James Anthony
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish302881970002
    CRACKLE, Christian Henri
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish270128290001
    JONES, Mark Wesley
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish128781930001
    MACPHERSON, Charlotte
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandEnglish302881940001
    TAYLOR, Jeremy William Kirwan
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Director
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		EnglandBritish158053860001
    BEAUMONT, Neil Geoffrey
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		Secretary
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		189159120001
    BLAND, Danielle Louise
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Secretary
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		294100550001
    MCGRANAGHAN, Jane Lesley
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Secretary
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		274378600001
    NAUGHTON, Lucy Jane
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Secretary
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		304521960001
    BEAUMONT, Neil Geoffrey
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		Director
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		EnglandBritish79181260001
    BLAND, Danielle Louise
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Director
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		EnglandBritish301660070001
    FLETCHER, Charlotte
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Director
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		EnglandBritish138388130003
    GUNN, Michael
    Capitol Park
    Pearce Way
    GL2 5YD Tuffley
    Unit 14
    Gloucester
    England
    		Director
    Capitol Park
    Pearce Way
    GL2 5YD Tuffley
    Unit 14
    Gloucester
    England
    		United KingdomBritish267151930001
    LANE, Julia Katherine
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		Director
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    United Kingdom
    		United KingdomBritish163044810001
    NAUGHTON, Lucy Jane
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Director
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		EnglandBritish290090000001
    PLACE, Emma
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		Director
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		United KingdomBritish195852510001
    PLACE, Lee Michael
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Director
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		EnglandBritish54817410001
    POKORSKI, Adam
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Director
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		EnglandBritish223395450001
    TAYLOR, Annabelle Melissa
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		Director
    The Courtyard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    		United KingdomBritish154340470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN FROG UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Dec 06, 2021
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11147371
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Dec 06, 2021
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12431211
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Pokorski
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Feb 07, 2020
    The Court Yard
    Gorsey Lane
    B46 1JA Coleshill
    17
    Birmingham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gfpii Limited
    The Court Yard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    England
    		Aug 25, 2017
    The Court Yard, Gorsey Lane
    Coleshill
    B46 1JA Birmingham
    17
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number9427160
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jeremy William Kirwan Taylor
    Capitol Park
    Pearce Way
    GL2 5YD Tuffley
    Unit 14
    Gloucester
    England
    		Apr 06, 2016
    Capitol Park
    Pearce Way
    GL2 5YD Tuffley
    Unit 14
    Gloucester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Wesley Jones
    Capitol Park
    Pearce Way
    GL2 5YD Tuffley
    Unit 14
    Gloucester
    England
    		Apr 06, 2016
    Capitol Park
    Pearce Way
    GL2 5YD Tuffley
    Unit 14
    Gloucester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0