Green Frog Connect Limited
- Company number
- 07065896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2009
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- Hanab UK Holding Limited (3 companies)
Registered office
Previous names
- Clear Hearing Solutions Ltd (until 14 Feb 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Investments (Gfc) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Feb 2020 |
| Tomas Christian Drake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 18 Jun 2026 |
| Richard Marc Shearer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 18 Jun 2026 |
| Hanab Uk Holding Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jun 2026 | |
| Chase Power Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £1,610,518 | £3,952,847 | 51 |
| 31 May 2024 | - | £2,547,558 | £9,771,669 | 28 |
| 31 May 2023 | £20,891,104 | £2,601,857 | £8,130,996 | 16 |
| 31 May 2022 | £8,381,153 | £2,418,900 | £2,090,419 | 15 |
| 31 May 2021 | £8,772,677 | £2,540,393 | £2,213,818 | 16 |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 Dormant | - | £1 | - | - |
| 30 Nov 2011 Dormant | - | £1 | - | - |
| 30 Nov 2010 Dormant | - | £1 | £1 | - |
Connections
Owned by
Green Frog Connect Limited → Chase Power Limited → Hanab UK Holding Limited
Companies at the same address
- PHD Electrical Contractors Limited (08380472)