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GREEN FROG POWER (GORT) LIMITED

GREEN FROG POWER (GORT) LIMITED

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

    • Overview

    Company NameGREEN FROG POWER (GORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14620962
    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 POWER (GORT) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GREEN FROG POWER (GORT) LIMITED located?

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

    What are the latest accounts for GREEN FROG POWER (GORT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GREEN FROG POWER (GORT) LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for GREEN FROG POWER (GORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Park on Jan 26, 2026

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Director's details changed for Mr Andrew Ronald Normington on Sep 01, 2025

    		2 pagesCH01

    Change of details for Mr Jeremy William Kirwan Taylor as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Wesley Jones as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Richard Park on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Jeremy William Kirwan Taylor on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Wesley Jones on Sep 01, 2025

    		2 pagesCH01

    Registered office address changed from Unit 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on Sep 08, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Director's details changed for Mr Andrew Ronald Normington on Jan 25, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Ronald Normington as a director on Oct 27, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 27, 2023

    Statement of capital on Jan 27, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREEN FROG POWER (GORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    NORMINGTON, Andrew Ronald
    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
    		EnglandBritish322956730002
    PARK, Richard
    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
    		WalesWelsh284362820002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN FROG POWER (GORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy William Kirwan Taylor
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Jan 27, 2023
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Wesley Jones
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		Jan 27, 2023
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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