GF

GREEN FROG POWER LIMITED

Active

Company number 13352043

Cardiff, Wales · Incorporated 22 April 2021

4th Floor 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, CF10 4BZ, Wales

Last updated on 13 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREEN FROG VENTURES LIMITED · 22 April 2021 – 31 January 2022

Company overview

GREEN FROG POWER LIMITED is an active private limited company incorporated on 22 April 2021 and registered in England and Wales. The company’s registered office is at 4th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales. Its principal activity is classified under SIC code 74909.

The company is currently controlled by three significant shareholders: GF Eglantine Limited, Jopla Limited and Calvin Holdings Limited, each holding 25–50% of the shares (with Calvin Holdings Limited also holding 25–50% of voting rights). It has three directors: Mark Wesley Jones and Jeremy William Kirwan Taylor (both appointed 22 April 2021 and resident in England) and Richard Park (appointed 17 June 2021 and resident in Wales).

The most recent accounts filed were micro-entity accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The last confirmation statement was made up to 21 April 2026 and the next is due by 5 May 2027. There are no charges and no history of insolvency. Recent filings on 10 June 2026 include updated memorandum and articles of association together with associated resolutions.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calvin Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2026
PS
Cambrian Park Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2026
PS
Gf Eglantine Limited
Ownership Of Shares 25 To 50 Percent
23 February 2022
PS
Jopla Limited
Ownership Of Shares 25 To 50 Percent
23 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
10 June 2026 View
Resolution
Resolution
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Change Person Secretary Company With Change Date
Officers
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Memorandum Articles
Incorporation
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Capital Alter Shares Subdivision
Capital
9 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2022 View
Certificate Change Of Name Company
Change Of Name
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Incorporation Company
Incorporation
22 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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