# Gfi73 Ltd

## Details

- **Company number:** [13499035](https://find-and-update.company-information.service.gov.uk/company/13499035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2021
- **Registered office:** UNIT 4 NINIAN PARK NINIAN WAY, WILNECOTE, TAMWORTH, B77 5ES
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Green Frog Operations Ltd](/group/5779) (8 companies)


## 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 2022 | £153,888 | £814,449 | 2 |



## Owned by

Gfi73 Ltd → [Green Frog Industries Limited](/company/13352226) → [Green Frog Operations Ltd](/company/15776162)



## Controls

- [GFI Northwick Ltd](/company/14880932) (14880932)
- [GFI Timet Ltd](/company/14735697) (14735697)
- [GFI Tregaron Ltd](/company/14735709) (14735709)



## Directors' other companies

- [BOURNE, James Anthony](/person/6858570) - director at [GFI Northwick Ltd](/company/14880932)
- [MACPHERSON, Charlotte](/person/6858538) - director at [GFI Northwick Ltd](/company/14880932)



## Companies at the same address

- [Balance Of Power Trading Limited](/company/10483231) (10483231)
- [Brampton Power Limited](/company/15799745) (15799745)
- [Calvin Holdings Limited](/company/14982211) (14982211)
- [Chase Power Limited](/company/07542278) (07542278)
- [GF Eglantine Limited](/company/12431211) (12431211)
- [GF Nuclear Limited](/company/06961048) (06961048)
- [Gfam Meters 1 Limited](/company/16921421) (16921421)
- [GFI Northwick Ltd](/company/14880932) (14880932)
- [GFI Timet Ltd](/company/14735697) (14735697)
- [GFP (Holdings) Limited](/company/07627524) (07627524)