Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
GFP (Holdings) Limited
- Incorporated
- 9 May 2011 (15 years)
- Industry
- Production of electricity (35110) Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 4 Ninian Park Ninian WayWilnecoteTamworthB77 5ES
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Macpherson, Charlotte
Secretary · Appointed 1 May 2022
Director · Appointed 15 May 2015
British
Born September 1973 (53)
Director · Appointed 15 May 2015
Also at 4 Cleveland Square Limited · more companies
British
Born March 1970 (56)
Director · Appointed 9 May 2011
British
Born August 1962 (64)
Director · Appointed 9 May 2011
British
Born April 1963 (63)
Officer history (8 former)
1 May 2022
Resigned Taylor, Max as Secretary
1 May 2022
Resigned Beaumont, Neil Geoffrey as Secretary
1 May 2022
Appointed Macpherson, Charlotte as Secretary
29 November 2018
Appointed Beaumont, Neil Geoffrey as Secretary
26 September 2018
Resigned Beaumont, Neil Geoffrey as Secretary
15 May 2015
15 May 2015
30 May 2014
16 May 2014
Resigned Taylor, Cicely Margaet as Secretary
16 May 2014
Appointed Taylor, Max as Secretary
15 May 2014
Appointed Taylor, Cicely Margaet as Secretary
14 May 2014
Appointed Beaumont, Neil Geoffrey as Secretary
14 May 2014
Resigned Gudgeon, Richard Keith as Secretary
31 December 2013
Resigned Nolan, John Ernest as Director
1 January 2012
Appointed Nolan, John Ernest as Director
22 August 2011
7 June 2011
19 May 2011
Appointed Gudgeon, Richard Keith as Secretary
19 May 2011
9 May 2011
9 May 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8347880
Corporate entity · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11147371
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Balance of Power Trading Limited Owns 25–50% of shares
GFP (Holdings) Limited This company Owns 25–50% of shares
Green Frog Power Limited Owns 25–50% of shares
GFP Didcot Limited Owns 75–100% of shares
Gfp-1T Limited Owns 75–100% of shares
Gfp-2W Limited Owns 75–100% of shares
Gfp-3R Limited Owns 75–100% of shares
Gfp-4T Limited Owns 75–100% of shares
Gfp-5C Limited Owns 75–100% of shares
Gfp-6X Limited Owns 75–100% of shares
Green Frog Power (Gort Bess) Limited Owns 75–100% of shares
Green Frog Power (Gort) Limited Owns 75–100% of shares
Green Frog Power (Kells) Limited Owns 75–100% of shares
Green Frog Power (Tremoge) Limited Owns 75–100% of shares
Green Frog Utilities Limited Owns 25–50% of shares
Green Frog Asset Management Limited Owns 75–100% of shares
Jopla Iii Limited Owns 75–100% of shares
Jopla Racing Limited Owns 75–100% of shares
St Andrews Property Company. Ltd Owns 75–100% of shares
Wesley Turbines Trading Limited Owns 25–50% of shares
Wesley Turbines IP Limited Owns 75–100% of shares
Wesley Turbines Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £32,885,654
- Cash
- £2,021,609
- Employees
- 4
- Current Ratio
- 38.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £980 | £980 | |
| Current Assets | £33,771,680 | £1,292,843 | £1,273,429 |
| Debtors | £31,750,071 | ||
| Cash | £2,021,609 | £85,081 | £75,586 |
| Creditors (< 1 year) | £886,126 | £1,210,011 | £1,209,221 |
| Net Current Assets | £32,885,554 | £82,832 | £64,208 |
| Net Assets | £32,885,654 | £83,812 | £65,188 |
| Shareholder Funds | £32,885,654 | £83,812 | £65,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 9 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 22 September 2025 | Director's details changed |
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