Menna Overview
Here’s a quick overview of GREEN FROG POWER LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2021.
GREEN FROG POWER LIMITED
- Company statusactive
- Company No13352043
- Age5 years 7 months Incorporated 22 April 2021
- Officers5
Address
4th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, CF10 4BZ, Wales
GREEN FROG POWER LIMITED is an active company incorporated on 22 April 2021 and based in Cardiff, South Glamorgan, Wales. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
5 Months Ago on 10 Jun 2026
Resolution
5 Months Ago on 10 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 05 May 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
10 Months Ago on 30 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Memorandum Articles
3 Years Ago on 06 Nov 2023
Resolution
3 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACPHERSON, Charlotte | secretary | 01 Apr 2022 | |
| JONES, Mark Wesley | director | Aug 1962 | 22 Apr 2021 |
| NORMINGTON, Andrew Ronald | director | May 1970 | 27 Oct 2023 |
| PARK, Richard | director | Oct 1982 | 17 Jun 2021 |
| TAYLOR, Jeremy William Kirwan | director | Apr 1963 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calvin Holdings Limited | 20 May 2026 | |
| Cambrian Park Limited | 20 May 2026 | |
| Gf Eglantine Limited | 23 Feb 2022 | |
| Jopla Limited | 23 Feb 2022 | |
| Mr Mark Wesley Jones | Aug 1962 | 22 Apr 2021 |
| Mr Jeremy William Kirwan Taylor | Apr 1963 | 22 Apr 2021 |
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JONES, Mark Wesley, NORMINGTON, Andrew Ronald, PARK, Richard, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, NORMINGTON, Andrew Ronald, PARK, Richard, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, NORMINGTON, Andrew Ronald, PARK, Richard, TAYLOR, Jeremy William Kirwan are mutual persons.
JONES, Mark Wesley, NORMINGTON, Andrew Ronald, PARK, Richard, TAYLOR, Jeremy William Kirwan are mutual persons.
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JONES, Mark Wesley are mutual persons.
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NORMINGTON, Andrew Ronald are mutual persons.
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TAYLOR, Jeremy William Kirwan are mutual persons.
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Here’s a quick overview of GREEN FROG POWER LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2021.