# Frog Environmental Limited

## Details

- **Company number:** [09738715](https://find-and-update.company-information.service.gov.uk/company/09738715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2015
- **Registered office:** THE STABLES BLAKENHALL PARK, BAR LANE, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, DE13 8AJ
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Gag407 Limited (until 24 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Christopher John | director | 18 Aug 2015 | 9 Sep 2015 |
| O'DEA, Leela Emily | director | 9 Sep 2015 | 16 Aug 2019 |
| HOLLAND, David Peter | director | 9 Sep 2015 | 16 Aug 2019 |
| HAINE, Richard William | director | 9 Sep 2015 | 16 Aug 2019 |
| BARLOW, Peter Raymond | director | 9 Sep 2015 | 2 Mar 2026 |
| HAINE, Richard William | director | 16 Aug 2019 |  |
| O'DEA, Leela Emily | director | 16 Aug 2019 |  |
| HOLLAND, David Peter | director | 16 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Raymond Barlow | significant-influence-or-control | 6 Apr 2016 | 17 Mar 2026 |
| 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 Richard William Haine | significant-influence-or-control | 6 Apr 2016 |  |
| Mr David Peter Holland | significant-influence-or-control | 6 Apr 2016 |  |
| Miss Leela Emily O'Dea | significant-influence-or-control | 6 Apr 2016 |  |



## 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 | 8 |
| 31 Aug 2022 | £472,025 | £375,337 | 7 |
| 31 Aug 2021 | £325,060 | £140,790 | 5 |
| 31 Aug 2020 | £162,384 | £119,311 | 4 |
| 31 Aug 2019 | £87,307 | £63,443 | 4 |
| 31 Aug 2018 | £32,728 | £56,143 | 4 |



## Owned by

Frog Environmental Limited → [Salix River & Wetland Services Limited](/company/04944506) → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HOLLAND, David Peter](/person/5959264) - director at [Bryniau Bach Ltd](/company/15799083)