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Companies/09479785

Frogs Loke Solar Ltd

Production of electricity · Gatwick

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Nala Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-04 · No cessation recorded

Source record 241116901
Show 3 ceased records
Bluefield Renewables 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-07-09 · Ceased 2024-07-09

Source record 233305429
New Road Solar 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-09 · Ceased 2024-09-04

Source record 233305437
Bluefield Sif Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-08

Source record 226858931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
BB
Benjamin BurgessCurrent director
Appointed 2025-10-01 · 1 yr · Director
+88 others
JC
Julia Mary CarterCurrent director
Appointed 2025-10-01 · 1 yr · Portfolio Manager
+23 others
NW
Neil WoodCurrent director
Appointed 2015-12-17 · 10 yrs · Director Of Finance
+266 others
Show 11 historical appointments
JO
Jonathan OrdResigned director
Resigned 2024-09-04 · 1 yr · Head Of Investment
CR
Cristiane RibeiroResigned director
Resigned 2024-07-18 · Associate Director
LR
Luke RobertsResigned director
Resigned 2017-12-11 · 6 yrs · Director, Portfolio
HD
Helen DownResigned director
Resigned 2017-05-22 · 2 yrs · Solicitor
WM
William MorrisResigned director
Resigned 2015-12-17 · 1 yr · None
MR
Michael RandResigned director
Resigned 2015-12-17 · 1 yr · Partner
JF
John FaulksResigned director
Resigned 2015-12-16 · None
FV
Frans Van Den HeuvelResigned director
Resigned 2015-12-11 · Chief Executive Officer
NP
Neil PerryResigned director
Resigned 2015-12-11 · Company Director
DM
David MackResigned director
Resigned 2015-03-10 · Director
GP
Gavin PatersonResigned director
Resigned 2015-03-10 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active