Green Frog Utilities Limited

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Green Frog Utilities Limited

09119882•Private Limited With Share Capital

Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, B775ES
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Incorporated

08/07/2014

Company Age

11 years

Directors

5

Employees

25

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Green Frog Utilities Limited (09119882) is a private limited with share capital incorporated on 08/07/2014 (11 years old) and registered in tamworth, B775ES. The company operates under SIC code 35110 - production of electricity.

Green frog utilities is a leading infrastructure provider.we are proud to hold accreditations that enable us to work on all networks and across all tiers. we can make applications, secure the load, design, install the infrastructure and the network simply adopt the asset upon completion.through our ...

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 08/07/2014
B775ES
25 employees

Financial Overview

Total Assets

£740.0K

Liabilities

£617.6K

Net Assets

£122.4K

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£146.4K

Key Metrics

25

Employees

5

Directors

8

Shareholders

1

PSCs

Board of Directors

5
M
mark wesley jones
director
C
christian henri crackle
director
J
jeremy william kirwan taylor
director
C
charlotte macpherson
director
J
james anthony bourne
director

Filed Documents

94
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2022
Capital Cancellation Shares
Category:Capital
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Capital Cancellation Shares
Category:Capital
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Capital Cancellation Shares
Category:Capital
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Cancellation Shares
Category:Capital
Date:11-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2014
Incorporation Company
Category:Incorporation
Date:08-07-2014

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date20/02/2025
Latest Accounts31/05/2024

Trading Addresses

17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West Midlands, B461JA
Unit 4, Ninian Park, Ninian Way, Wilnecote, Tamworth, B775ESRegistered

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Contact

desk@gfgu.co.uk
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, B775ES