Gfi73 Ltd
- Company number
- 13499035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2021
- Nature of business
- Production of electricity
- Corporate group
- Green Frog Operations Ltd (8 companies)
Registered office
Previous names
- GFI 73 Ltd (until 19 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACPHERSON, Charlotte | Director | 25 Nov 2022 | 20 May 2025 |
| BOURNE, James Anthony | Director | 25 Nov 2022 | 20 May 2025 |
| JONES, Mark Wesley | Director | 7 Jul 2021 | 11 May 2026 |
| TAYLOR, Jeremy William Kirwan | Director | 7 Jul 2021 | 11 May 2026 |
| MACPHERSON, Charlotte | Director | 11 May 2026 | |
| BOURNE, James Anthony | Director | 11 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Frog Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | £153,888 | £814,449 | 2 |
Connections
Owned by
Gfi73 Ltd → Green Frog Industries Limited → Green Frog Operations Ltd
Controls
- GFI Northwick Ltd (14880932)
- GFI Timet Ltd (14735697)
- GFI Tregaron Ltd (14735709)
Directors’ other companies
- BOURNE, James Anthony - Director at GFI Northwick Ltd
- MACPHERSON, Charlotte - Director at GFI Northwick Ltd
Companies at the same address
- Balance Of Power Trading Limited (10483231)
- Brampton Power Limited (15799745)
- Calvin Holdings Limited (14982211)
- Chase Power Limited (07542278)
- GF Eglantine Limited (12431211)
- GF Nuclear Limited (06961048)
- Gfam Meters 1 Limited (16921421)
- GFI Northwick Ltd (14880932)
- GFI Timet Ltd (14735697)
- GFP (Holdings) Limited (07627524)