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Nom

Green Frog Connect Limited

Adresse
Unit 4F
3 Beaufighter Road
Weston-Super-Mare
BS24 8EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07065896 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2025
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Clear Hearing Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Chase Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07542278 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hanab Uk Holding Limited Status: Active Notified: 18/06/2026 Company Registration: 16331836 (England) Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Drake, Tomas Christian Christian Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2026 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB European Investments (Gfc) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shearer, Richard Marc Marc Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2026 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Maas, Stanley Amsterdam, Netherlands Status: Active Notified: 18/06/2026 Role: Director Country of Residence: Netherlands Nationality: Dutch
    Spolspoel, Eddy Jean Marie Amsterdam, Netherlands Status: Active Notified: 18/06/2026 Role: Director Country of Residence: Belgium Nationality: Belgian
    Taylor, Jeremy William Kirwan Weston-Super-Mare, England Status: Active Notified: 08/02/2012 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bond, David John Weston-Super-Mare, England Status: Ceased Notified: 21/02/2024 Ceased: 18/06/2026 Role: Secretary
    Drake, Tomas Weston-Super-Mare, England Status: Ceased Notified: 17/09/2012 Ceased: 18/06/2026 Date of Birth: 11/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Jones, Mark Wesley Weston-Super-Mare, England Status: Ceased Notified: 30/05/2014 Ceased: 18/06/2026 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shearer, Richard Marc Weston-Super-Mare, England Status: Ceased Notified: 17/09/2012 Ceased: 18/06/2026 Date of Birth: 10/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British