Frogs Loke Solar Ltd

Active09479785 Private limited company
Incorporated
10 March 2015 (11 years)
Industry
Production of electricity (35110)
Owned by
Nala Midco Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1982 (44)
Director · Appointed 1 October 2025
British
Born December 1991 (34)
Director · Appointed 17 December 2015
British
Born December 1980 (45)
Officer history (11 former)
1 October 2025
Appointed Burgess, Benjamin Michael as Director
1 October 2025
Appointed Carter, Julia Mary as Director
1 October 2025
Resigned Ord, Jonathan Nicholas as Director
4 September 2024
Appointed Ord, Jonathan Nicholas as Director
4 September 2024
Resigned Ribeiro, Cristiane as Director
18 July 2024
Appointed Ribeiro, Cristiane as Director
18 July 2024
Resigned Roberts, Luke James Brandon as Director
19 March 2020
Resigned Down, Helen Ruth as Director
11 December 2017
Resigned Rand, Michael Antony as Director
11 December 2017
Appointed Roberts, Luke James Brandon as Director
22 May 2017
Appointed Down, Helen Ruth as Director
10 March 2017
Resigned Morris, William Richard as Director
17 December 2015
Resigned Perry, Neil Graham as Director
17 December 2015
Appointed Rand, Michael Antony as Director
17 December 2015
Appointed Wood, Neil Anthony as Director
17 December 2015
Appointed Morris, William Richard as Director
17 December 2015
Resigned Faulks, John David as Director
17 December 2015
16 December 2015
Appointed Faulks, John David as Director
11 December 2015
11 December 2015
Appointed Perry, Neil Graham as Director
11 December 2015
Resigned Mack, David Richard Anthony as Director
11 December 2015
Resigned Paterson, Gavin James Andrew as Director
10 March 2015
Appointed Mack, David Richard Anthony as Director
10 March 2015
Appointed Paterson, Gavin James Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nala Midco Limited
Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
4 September 2024
Ceased New Road Solar 4 Limited — Owns 75–100% of shares
9 July 2024
Ceased Bluefield Renewables 2 Limited — Owns 75–100% of shares
8 July 2024
Ceased Bluefield Sif Investments Limited — Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
4 October 2026Other filing
4 October 2026Other filing
4 October 2026Accounts filing
4 October 2026Audit exemption subsidiary accounts31 December 2025
11 March 2026Register inspection address has been changed
Show all 78 filings

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