GREEN FROG POWER (KELLS) LIMITED

GREEN FROG POWER (KELLS) LIMITED

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

    Company NameGREEN FROG POWER (KELLS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14823533
    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 (KELLS) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GREEN FROG POWER (KELLS) 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 (KELLS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Notification of Green Frog Power Limited as a person with significant control on Oct 16, 2025

    2 pagesPSC02

    Cessation of Jeremy William Kirwan Taylor as a person with significant control on Oct 16, 2025

    1 pagesPSC07

    Cessation of Mark Wesley Jones as a person with significant control on Oct 16, 2025

    1 pagesPSC07

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

    2 pagesCH01

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

    2 pagesPSC04

    Change of details for Mr Jeremy William Kirwan Taylor 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

    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

    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

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Appointment of Mr Andrew Ronald Normington as a director on Apr 20, 2024

    2 pagesAP01

    Confirmation statement made on Apr 23, 2024 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 24, 2023

    Statement of capital on Apr 24, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of GREEN FROG POWER (KELLS) 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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Frog Power Limited
    Tyndall Street
    CF10 4BZ Cardiff
    4th Floor, 1 Capital Quarter
    South Glamorgan
    Wales
    Oct 16, 2025
    Tyndall Street
    CF10 4BZ Cardiff
    4th Floor, 1 Capital Quarter
    South Glamorgan
    Wales
    No
    Legal FormLimited Company By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13352043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeremy William Kirwan Taylor
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    England
    Apr 24, 2023
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    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.
    • 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
    Apr 24, 2023
    Ninian Way
    Wilnecote
    B77 5ES Tamworth
    Unit 4 Ninian Park
    Staffordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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