GREEN FROG POWER LIMITED
BIRMINGHAM GREEN FROG GRID NE LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 07056616
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 17 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Henry Roscoe Townshend as a director on 19 January 2017; Appointment of Mr Andrew Peter Stone as a director on 19 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of GREEN FROG POWER LIMITED are www.greenfrogpower.co.uk, and www.green-frog-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Green Frog Power Limited is a Private Limited Company. The company registration number is 07056616. Green Frog Power Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Green Frog Power Limited is 17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1ja. . BEAUMONT, Neil Geoffrey is a Secretary of the company. BEAUMONT, Neil Geoffrey is a Director of the company. BELLIZIA, Guilio is a Director of the company. CRAIG, Gareth Irons is a Director of the company. HALL-SMITH, James Edward is a Director of the company. JONES, Mark Wesley is a Director of the company. STONE, Andrew Peter is a Director of the company. TAYLOR, Jeremy William Kirwan is a Director of the company. TOWNSHEND, Henry Roscoe is a Director of the company. Secretary BEENY, John Peter has been resigned. Secretary GUDGEON, Richard Keith has been resigned. Secretary IRVING-BELL, John has been resigned. Director BEENY, John Peter has been resigned. Director COLES, Joseph Tidboald has been resigned. Director CRAWFORD, Richard has been resigned. Director GUDGEON, Richard Keith has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BEAUMONT, Neil Geoffrey
Appointed Date: 30 May 2014
Director
BEAUMONT, Neil Geoffrey
Appointed Date: 24 February 2016
66 years old
Director
BELLIZIA, Guilio
Appointed Date: 28 May 2014
49 years old
Director
CRAIG, Gareth Irons
Appointed Date: 20 January 2016
68 years old
Director
HALL-SMITH, James Edward
Appointed Date: 07 June 2011
56 years old
Director
JONES, Mark Wesley
Appointed Date: 27 October 2009
63 years old
Director
STONE, Andrew Peter
Appointed Date: 19 January 2017
65 years old
Director
TAYLOR, Jeremy William Kirwan
Appointed Date: 26 October 2009
62 years old
Director
TOWNSHEND, Henry Roscoe
Appointed Date: 19 January 2017
41 years old

Resigned Directors

Secretary
BEENY, John Peter
Resigned: 20 December 2010
Appointed Date: 13 September 2010
Secretary
GUDGEON, Richard Keith
Resigned: 30 May 2014
Appointed Date: 20 December 2010
Secretary
IRVING-BELL, John
Resigned: 13 September 2010
Appointed Date: 26 October 2009
Director
BEENY, John Peter
Resigned: 07 June 2011
Appointed Date: 26 October 2009
70 years old
Director
COLES, Joseph Tidboald
Resigned: 10 February 2011
Appointed Date: 19 July 2010
64 years old
Director
CRAWFORD, Richard
Resigned: 30 May 2014
Appointed Date: 07 June 2011
62 years old
Director
GUDGEON, Richard Keith
Resigned: 30 May 2014
Appointed Date: 08 February 2011
55 years old

Persons With Significant Control

Gfp (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrared Capital Partners (Management) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GREEN FROG POWER LIMITED Events

10 Feb 2017
Appointment of Henry Roscoe Townshend as a director on 19 January 2017
10 Feb 2017
Appointment of Mr Andrew Peter Stone as a director on 19 January 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 2,000
...
... and 51 more events
26 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-08
15 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
10 Feb 2010
Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1
10 Feb 2010
Appointment of Jeremy William Kirwan Taylor as a director
26 Oct 2009
Incorporation

GREEN FROG POWER LIMITED Charges

8 June 2015
Charge code 0705 6616 0006
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 the courtyard gorsey lane coleshill birnmingham…
16 February 2015
Charge code 0705 6616 0005
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0705 6616 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
19 February 2014
Charge code 0705 6616 0003
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
22 August 2011
Charge over shares
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All the rights in the shares any rights connected with the…
22 August 2011
Assignment by way of security
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of the rights in the assigned contracts and in any…

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