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Nom

AGR Power Limited

Adresse
4th Floor, Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08239642 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SPR Solar Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Inception Life Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08208218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Komax Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09281325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Komax Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07593839 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Breidt, Oliver Josef London, England Status: Active Notified: 04/10/2012 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German
    Dochioiu, Cristiana Andreea Liverpool Street, London, England Status: Active Notified: 24/05/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Romanian
    Martinez Gutierrez, Zuly London, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Colombian
    Vanstone, Lewis Wallace 100 Liverpool Street, London, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Aspinall, Konrad Aidan London, England Status: Ceased Notified: 02/07/2013 Ceased: 24/05/2024 Date of Birth: 12/1966 Occupation: Manager Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB AGR Ecodev Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063374 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 Holdco 2 Limited Status: Active Notified: 09/12/2024 Companies House Number: 16123151 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 Living Holdco Limited Status: Active Notified: 25/07/2019 Companies House Number: 10335607 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag AGR Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 07647332 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AGR Solar Holdco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11856611 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 Chittering Sustainable Projects Limited Status: Active Notified: 10/11/2022 Companies House Number: 14475218 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Watts Farm Solar Limited Status: Active Notified: 06/07/2021 Companies House Number: 13496589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fenland Glasshouse Limited Status: Ceased Notified: 17/03/2020 Ceased: 10/06/2021 Companies House Number: 12520333 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Fenland Glasshouse Limited Status: Ceased Notified: 17/03/2020 Ceased: 10/06/2021 Companies House Number: 12520333 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors