GREEN FROG UTILITIES LIMITED: Person with Significant Control

  • Overview

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

    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.

    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