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Green Frog Power (Livesey) Limited
Green Frog Power (Livesey) Limited is an active company incorporated on 19 May 2023 with the registered office located in Leamington Spa, Warwickshire. Green Frog Power (Livesey) Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14881176
Private limited company
Age
2 years 6 months
Incorporated
19 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 May 2025
(6 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
19 May
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Green Frog Power (Livesey) Limited
Contact
Update Details
Address
Gables Lodge
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Address changed on
29 Jan 2025
(9 months ago)
Previous address was
Gables Lodge Kenilworth Road Leamington Spa CV32 6JX England
Companies in CV32 6JX
Telephone
Unreported
Email
Unreported
Website
Peakgen.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jose Miguel Alvarez Landaluce
Director • British • Lives in UK • Born in Oct 1977
Richard Park
Director • Chartered Surveyor • Welsh • Lives in Wales • Born in Oct 1982
Jessica Anne Lisa Harben
Director • British • Lives in England • Born in Jun 1979
Jeremy William Kirwan Taylor
Director • British • Lives in England • Born in Apr 1963
Nicholas Sillito
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Frog Power Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
Green Frog Power (Gort) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
Green Frog Power (Magherakeel) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
Green Frog Power (Gort Bess) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
Green Frog Power (Tremoge) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
GFP-2W Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
Green Frog Power (Ballyvallagh) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
Green Frog Power (Kells) Limited
Mark Wesley Jones, Jeremy William Kirwan Taylor, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£9.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£54.34K
Total Liabilities
-£54.24K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Nicholas Sillito Resigned
1 Month Ago on 17 Sep 2025
Mr Jose Miguel Alvarez Landaluce Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Mrs Jessica Anne Lisa Harben Appointed
9 Months Ago on 23 Jan 2025
Mr Nicholas Sillito Appointed
9 Months Ago on 23 Jan 2025
Jeremy William Kirwan Taylor (PSC) Resigned
9 Months Ago on 23 Jan 2025
Mark Wesley Jones (PSC) Resigned
9 Months Ago on 23 Jan 2025
Net Zero Energy Development Limited (PSC) Appointed
9 Months Ago on 23 Jan 2025
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Get Credit Report
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Documents
Termination of appointment of Nicholas Sillito as a director on 17 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Registered office address changed from Gables Lodge Kenilworth Road Leamington Spa CV32 6JX England to Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX on 29 January 2025
Submitted on 29 Jan 2025
Notification of Net Zero Energy Development Limited as a person with significant control on 23 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Nicholas Sillito as a director on 23 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Jeremy William Kirwan Taylor as a director on 23 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Jessica Anne Lisa Harben as a director on 23 January 2025
Submitted on 29 Jan 2025
Cessation of Mark Wesley Jones as a person with significant control on 23 January 2025
Submitted on 29 Jan 2025
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Repayment History
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