CompanyTrack
G

GREEN FROG POWER (LIVESEY) LIMITED

Active Leamington Spa

Production of electricity

0 employees
Production of electricity
G

GREEN FROG POWER (LIVESEY) LIMITED

Production of electricity

Founded 19 May 2023 Active Leamington Spa, England 0 employees
Production of electricity
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 19 May 2025
Net assets £100.00
Total assets £54.34K
Total Liabilities £54.24K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England

Credit Report

Discover GREEN FROG POWER (LIVESEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£9.68k

Net Assets

£100.00

Total Liabilities

£54.24k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Jessica Anne Lisa HarbenDirectorBritishEngland4623 Jan 2025Active
Jose Miguel Alvarez LandaluceDirectorBritishUnited Kingdom4818 Aug 2025Active

Shareholders

Shareholders (6)

Net Zero Energy Development Limited
100.0%
10,00019 May 2025
Richard Park
0.0%
019 May 2025
Mark Wesley Jones
0.0%
019 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Net Zero Energy Development Limited

United Kingdom

Active
Notified 23 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jeremy William Kirwan Taylor

Ceased 23 Jan 2025

Ceased

Mark Wesley Jones

Ceased 23 Jan 2025

Ceased

Group Structure

Group Structure

NET ZERO ENERGY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEAK GEN TOP CO LIMITED united kingdom
GREEN FROG POWER (LIVESEY) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
29 Sept 2025OfficersTermination of Nicholas Sillito as director on 2025-09-17View(1 page)
15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

29 Sept 2025 Officers

Termination of Nicholas Sillito as director on 2025-09-17

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 15 Dec 2025

Annual accounts filed

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Termination of Nicholas Sillito as director on 2025-09-17

4 months ago on 29 Sept 2025