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All Information about:

                        
Name

AGR Solar Holdco Limited

Address
Fourth Floor Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID no VAT ID available
Company No. 11856611 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Agr Power Limited Status: Active Notified: 04/03/2019 Companies House Number: 08239642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Breidt, Oliver Josef London, England Status: Active Notified: 04/03/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German
    Dochioiu, Cristiana Andreea Railpen 7th Floor, Liverpool Street, London, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Aspinall, Konrad Aidan London, England Status: Ceased Notified: 04/03/2019 Ceased: 24/05/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (10)

    gb-flag AGR Solar 4 Limited Status: Active Notified: 10/10/2024 Companies House Number: 12295056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AGR Solar Midco Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bramley Bess 2 Limited Status: Active Notified: 04/11/2019 Companies House Number: 12295794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vicarage Drove Bess Limited Status: Active Notified: 04/11/2019 Companies House Number: 12295191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wymondley Bess Limited Status: Active Notified: 15/04/2023 Companies House Number: 14804228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AGR Solar 2 Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 12294992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AGR Solar 3 Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 12295197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beechgreen Energyfarm Limited Status: Ceased Notified: 05/03/2019 Ceased: 02/12/2020 Companies House Number: 11860483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bramley Bess Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 12295046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Burwell 11 Solar Limited Status: Ceased Notified: 15/03/2019 Ceased: 13/06/2022 Companies House Number: 11884312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors