Green Frog Power (Livesey) Limited

Active14881176 Private limited company
Incorporated
19 May 2023 (3 years)
Previously known as
Green Frog Power Spv-1 Limited (until 7 February 2024)
Green Frog Power (Drumquin) Limited (until 24 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ground Floor
31 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1979 (47)
Director · Appointed 18 August 2025
British
Born October 1977 (49)
Officer history (6 former)
1 July 2026
Resigned Harben, Jessica Anne Lisa as Director
1 July 2026
Appointed Sidley, Richard Daniel as Director
17 September 2025
Resigned Sillito, Nicholas as Director
18 August 2025
Appointed Alvarez Landaluce, Jose Miguel as Director
23 January 2025
Resigned Jones, Mark Wesley as Director
23 January 2025
Appointed Harben, Jessica Anne Lisa as Director
23 January 2025
Resigned Normington, Andrew Ronald as Director
23 January 2025
Appointed Sillito, Nicholas as Director
23 January 2025
Resigned Park, Richard as Director
23 January 2025
Resigned Taylor, Jeremy William Kirwan as Director
20 April 2024
Appointed Normington, Andrew Ronald as Director
19 May 2023
Appointed Jones, Mark Wesley as Director
19 May 2023
Appointed Park, Richard as Director
19 May 2023
Appointed Taylor, Jeremy William Kirwan as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12613469
Former controllers (2)
23 January 2025
Ceased Jeremy William Kirwan Taylor — Owns 25–50% of shares
23 January 2025
Ceased Mark Wesley Jones — Owns 25–50% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Innovergy UK Limited Owns 75–100% of shares
Net Zero Energy Development Limited Owns 75–100% of shares
Green Frog Power (Livesey) Limited This company Owns 75–100% of shares
Nzed Projectco 1 Limited Owns 75–100% of shares
Nzed Projectco 10 Limited Owns 75–100% of shares
Nzed Projectco 11 Limited Owns 75–100% of shares
Nzed Projectco 2 Limited Owns 75–100% of shares
Nzed Projectco 3 Limited Owns 75–100% of shares
Nzed Projectco 4 Limited Owns 75–100% of shares
Nzed Projectco 6 Limited Owns 75–100% of shares
Nzed Projectco 7 Limited Owns 75–100% of shares
Nzed Projectco 8 Limited Owns 75–100% of shares
Nzed Projectco 9 Limited Owns 75–100% of shares
Peak Gen Power 31 Limited Owns 75–100% of shares
Tinz Limited Owns 25–50% of shares
Tinz Programme 1 Holdco Limited Owns 75–100% of shares
Tinz Programme 2 Holdco Limited Owns 75–100% of shares
Tinz Programme 3 Holdco Limited Owns 75–100% of shares
Yorkshire Reactive Power Limited Owns 75–100% of shares
Peak Gen Holdings Limited Owns 75–100% of shares
Peak Gen Power 10 Limited Owns 75–100% of shares
Peak Gen Power 11 Limited Owns 75–100% of shares
Peak Gen Power 12 Limited Owns 75–100% of shares
Peak Gen Power 13 Limited Owns 75–100% of shares
Peak Gen Power 14 Limited Owns 75–100% of shares
Peak Gen Power 17 Limited Owns 75–100% of shares
Peak Gen Power 18 Limited Owns 75–100% of shares
Peak Gen Power 21 Limited Owns 75–100% of shares
Peak Gen Power 24 Limited Owns 75–100% of shares
Peak Gen Power 25 Limited Owns 75–100% of shares
Peak Gen Power 26 Limited Owns 75–100% of shares
Peak Gen Power 3 Limited Owns 75–100% of shares
Peak Gen Power 4 Limited Owns 75–100% of shares
Peak Gen Power 5 Limited Owns 75–100% of shares
Peak Gen Power 6 Limited Owns 75–100% of shares
Peak Gen Power Limited Owns 75–100% of shares
Peak Gen Power Systems Limited Owns 75–100% of shares
Peak Power Associates Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£9,680
Profit Before Tax
£0
Current Ratio
1.0x
Return on Equity
0%
Balance sheet detail
2024
Current Assets£54,341
Cash£9,680
Creditors (< 1 year)£54,241
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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