AGR RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
AGR RENEWABLES LIMITED
COMPANY NUMBER
07647332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/05/2011
(13 years and 5 months old)
WEBSITE
www.agrenewables.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2012
03/07/2014
AGRENEWABLES LIMITED
View all previous names
LONDON
W1B 4BG
Telephone: 02070421100
TPS: No
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
W1B 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR POWER LIMITED | Active - Accounts Filed | View Report |
| AGR RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Lewis Wallace Vanstone (922755741) Appointed |
| 16/09/2024 | New Board Member Lewis Wallace Vanstone (932707427) Appointed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGR RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGR RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGR RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2011 - Present (13 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 17 Past: 122 |
View Report |
|
24/05/2024 - Present (5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/09/2024 - Present (2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
12/09/2024 - Present (2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/05/2011 - 28/06/2016 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR POWER LIMITED | Active - Accounts Filed | View Report |
| AGR ECODEV LIMITED | Company is dissolved | View Report |
| AGR RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| AGR SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AGR SOLAR 1 LIMITED | Active - Accounts Filed | View Report |
| AGR SOLAR 2 LIMITED | Active - Accounts Filed | View Report |
| AGR SOLAR 3 LIMITED | Active - Accounts Filed | View Report |
| AGR SOLAR 4 LIMITED | Active - Accounts Filed | View Report |
| AGR SOLAR 5 LIMITED | Active - Accounts Filed | View Report |
| AGR SOLAR 6 LIMITED | Active - Accounts Filed | View Report |
| BURWELL 11 SOLAR LIMITED | Active - Accounts Filed | View Report |
| FENLAND GLASSHOUSE LIMITED | Active - Accounts Filed | View Report |
| WATTS FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Lewis Wallace Vanstone (922755741) Appointed |
| 16/09/2024 | New Board Member Lewis Wallace Vanstone (932707427) Appointed |
| 25/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Konrad Aidan Aspinall (912527706) has left the board |
| 07/06/2024 | New Board Member Zuly Martinez Gutierrez (932377969) Appointed |
| 05/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/06/2016 | Kai Richter (916134685) has left the board |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 25/07/2013 | Stefan Doeblin (917715124) has left the board |
| 12/04/2013 | New Board Member Stefan Doeblin (917715124) Appointed |
| 12/04/2013 | Stefan Doeblin (914721157) has left the board |
| 13/10/2012 | New Accounts filed |
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