Introduction
Watch Company
G
GREEN FROG POWER (GORT) LIMITED
GREEN FROG POWER (GORT) LIMITED is an active company incorporated on 27 January 2023 with the registered office located in Tamworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GREEN FROG POWER (GORT) LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14620962
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Unit 4 Ninian Park Ninian Way Wilnecote Tamworth, B77 5ES,
Previous Addresses
Unit 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England
From: 27 January 2023To: 8 September 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES, Mark Wesley
ActiveNinian Way, TamworthB77 5ES
Born August 1962
Director
Appointed 27 Jan 2023
JONES, Mark Wesley
Ninian Way, TamworthB77 5ES
Born August 1962
Director
27 Jan 2023
Active
NORMINGTON, Andrew Ronald
ActiveNinian Way, TamworthB77 5ES
Born May 1970
Director
Appointed 27 Oct 2023
NORMINGTON, Andrew Ronald
Ninian Way, TamworthB77 5ES
Born May 1970
Director
27 Oct 2023
Active
PARK, Richard
ActiveNinian Way, TamworthB77 5ES
Born October 1982
Director
Appointed 27 Jan 2023
PARK, Richard
Ninian Way, TamworthB77 5ES
Born October 1982
Director
27 Jan 2023
Active
TAYLOR, Jeremy William Kirwan
ActiveNinian Way, TamworthB77 5ES
Born April 1963
Director
Appointed 27 Jan 2023
TAYLOR, Jeremy William Kirwan
Ninian Way, TamworthB77 5ES
Born April 1963
Director
27 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeremy William Kirwan Taylor
ActiveNinian Way, TamworthB77 5ES
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Jeremy William Kirwan Taylor
Ninian Way, TamworthB77 5ES
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2023
Active
Mr Mark Wesley Jones
ActiveNinian Way, TamworthB77 5ES
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Mark Wesley Jones
Ninian Way, TamworthB77 5ES
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024