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The Open Database Of The Corporate World

GREEN FROG UTILITIES LIMITED

Company Number
09119882
Status
Active
Incorporation Date
8 July 2014 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jeremy William Kirwan Taylor
  • Mr Mark Wesley Jones
  • Mr. Mark Wesley Jones
  • Mr Adam Pokorski
  • Mr Werner Marc Friedrich Von Guionneau
  • Mr Bryn David Murray Jones
  • Mr Stuart Nicholas Jackson
  • Mr Christopher Paul Gill
  • Mr James Edward Hall-Smith
  • Mr Christopher John Huxtable
  • Mr Anthony Charles Roper
  • Mr Ben Robert Loomes
  • Mr Harry Edward Charles Seekings
  • Mr Christopher Paul Gill
  • Mr Werner Marc Friedrich Von Guionneau
  • Mr Christopher Paul Gill
  • Mr Stuart Nicholas Jackson
  • Mr Anthony Charles Roper
  • Mr James Edward Hall-Smith
  • Mr Werner Marc Friedrich Von Guionneau
  • Mr Bryn David Murray Jones
  • Mr Christopher John Huxtable
  • Mr Ben Robert Loomes
  • Mr Harry Edward Charles Seekings
  • Mr Jeremy William Kirwan Taylor
  • Mr. Mark Wesley Jones
  • Mr Mark Wesley Jones
Registered Address
  • 17 The Court Yard
    Gorsey Lane
  • Coleshill
  • B46 1JA
  • Birmingham
  • England
Industry Codes
  • 42.22: Construction of utility projects for electricity and telecommunications (UK SIC Classification 2007)
  • 42.22: Construction of utility projects for electricity and telecommunications (European Community NACE Rev 2)
  • 4220: Construction of utility projects (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2015-07-08
Previous Names
  • GREEN FROG GAS UTILITIES LIMITED
  • GF UTILITIES LIMITED
  • GREEN FROG GAS CONNECTIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-02-07 Mr Adam Pokorski controls United Kingdom flag GREEN FROG UTILITIES LIMITED (United Kingdom, 8 Jul 2014- ) Share Ownership, Voting Rights details
2017-08-25 United Kingdom flag GFPII LIMITED (United Kingdom, 6 Feb 2015- ) controls United Kingdom flag GREEN FROG UTILITIES LIMITED (United Kingdom, 8 Jul 2014- ) Share Ownership historic details
2016-04-06 Mr Mark Wesley Jones and Mr. Mark Wesley Jones controls United Kingdom flag GREEN FROG UTILITIES LIMITED (United Kingdom, 8 Jul 2014- ) Significant Influence Or Control historic details
2016-04-06 Mr Jeremy William Kirwan Taylor controls United Kingdom flag GREEN FROG UTILITIES LIMITED (United Kingdom, 8 Jul 2014- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-08-23 United Kingdom flag GREEN FROG UTILITIES LIMITED (United Kingdom, 8 Jul 2014- ) controls United Kingdom flag GREEN FROG MECHANICAL SERVICES LIMITED (United Kingdom, 12 Feb 1991- ) Share Ownership details
2016-04-06 United Kingdom flag GREEN FROG UTILITIES LIMITED (United Kingdom, 8 Jul 2014- ) controls United Kingdom flag GREEN FROG ASSET MANAGEMENT LIMITED (United Kingdom, 26 Sep 2015- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-30 Annual Accounts Accounts for a small company made up to 2020-05-31 details
2021-04-16 Change of registered office address Registered office address changed from Unit 14 Capitol Park Pearce Way Tuffley Gloucester GL2 5YD England to 17 the Court Yard Gorsey Lane Coleshill Birmingham B46 1JA on 2021-04-16 details
2021-02-15 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-12-31 details
2021-01-11 Termination of appointment of director Termination of appointment of Michael Gunn as a director on 2021-01-04 details
2021-01-06 Filing dated 6 January 2021 Second filing of Confirmation Statement dated 2020-07-08 details
2021-01-05 Return of allotment of shares Statement of capital following an allotment of shares on 2020-02-07 details
2020-10-02 Confirmation Statement Confirmation statement made on 2020-07-08 with updates details
2020-09-18 Appointment of secretary Appointment of Miss Jane Lesley Mcgranaghan as a secretary on 2020-09-18 details
2020-06-17 Appointment of director Appointment of Mr Christian Henri Crackle as a director on 2020-05-27 details
2020-03-12 Filing dated 12 March 2020 Resolutions details
2020-03-11 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-02-06 details
2020-03-05 Return of purchase of own shares Purchase of own shares. details
2020-03-03 Annual Accounts Accounts for a small company made up to 2019-05-31 details
2020-02-26 Give notice ceasing to be an individual person with significant control Cessation of Jeremy William Kirwan Taylor as a person with significant control on 2017-08-25 details
2020-02-26 Give notice ceasing to be an individual person with significant control Cessation of Gfpii Limited as a person with significant control on 2020-02-06 details
2020-02-26 Give notice ceasing to be an individual person with significant control Cessation of Mark Wesley Jones as a person with significant control on 2017-08-25 details
2020-02-26 Give notice of individual person with significant control Notification of Adam Pokorski as a person with significant control on 2020-02-07 details
2020-02-24 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2020-02-17 Filing dated 17 February 2020 Resolutions details
2020-02-17 Notice of name or other designation of class of shares Change of share class name or designation details

Industry codes

Code Description Code scheme
42.22 Construction of utility projects for electricity and telecommunications UK SIC Classification 2007 details
35.11 Production of electricity UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 1 2021

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