OpenCompanies

Frog Environmental Limited

Company number
09738715
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2015
Nature of business
Environmental consulting activities
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

The Stables Blakenhall Park, Bar Lane
Barton Under Needwood
Burton-On-Trent
DE13 8AJ

Previous names

  • Gag407 Limited (until 24 Sep 2015)

Officers

NameRoleAppointedResigned
HOLLAND, David Peter Director 16 Aug 2019
HAINE, Richard William Director 16 Aug 2019
O'DEA, Leela Emily Director 16 Aug 2019
BARLOW, Peter Raymond Director 9 Sep 2015 2 Mar 2026
HAINE, Richard William Director 9 Sep 2015 16 Aug 2019
HOLLAND, David Peter Director 9 Sep 2015 16 Aug 2019
O'DEA, Leela Emily Director 9 Sep 2015 16 Aug 2019
THOMSON, Christopher John Director 18 Aug 2015 9 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr David Peter Holland Significant Influence Or Control 6 Apr 2016
Miss Leela Emily O'Dea Significant Influence Or Control 6 Apr 2016
Mr Richard William Haine Significant Influence Or Control 6 Apr 2016
Salix River & Wetland Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016
Mr Peter Raymond Barlow Significant Influence Or Control 6 Apr 2016 17 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £754,910 £391,796 10
31 Aug 2024 £749,476 £446,763 10
31 Aug 2023 £577,479 £244,540 10
31 Aug 2022 £472,025 £375,337 8
31 Aug 2021 £325,060 £140,790 7
31 Aug 2020 £162,384 £119,311 5
31 Aug 2019 £87,307 £63,443 4
31 Aug 2018 £32,728 £56,143 4
31 Aug 2017 - - -
31 Aug 2016 - - -

Connections

Owned by

Frog Environmental Limited → Salix River & Wetland Services Limited → RSK Environment Limited → Ares Management Limited

Directors’ other companies

Data