AGR POWER LIMITED
Overview
| Company Name | AGR POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08239642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGR POWER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGR POWER LIMITED located?
| Registered Office Address | 4th Floor, Burlington Building 19 Heddon Street W1B 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGR POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPR SOLAR LIMITED | Oct 04, 2012 | Oct 04, 2012 |
What are the latest accounts for AGR POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGR POWER LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for AGR POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Director's details changed for Ms Cristiana Andreea Dochioiu on Aug 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||||||||||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 082396420005, created on Jun 17, 2025 | 33 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 12, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 31, 2025 | 3 pages | RP04CS01 | ||||||||||||||
31/01/25 Statement of Capital gbp 720.00 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registration of charge 082396420003, created on Oct 18, 2024 | 32 pages | MR01 | ||||||||||||||
Registration of charge 082396420004, created on Oct 18, 2024 | 30 pages | MR01 | ||||||||||||||
Satisfaction of charge 082396420002 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Director's details changed for Ms Cristiana Andreea Dochioiu on Jul 10, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Railway Pension Trustee Company Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of AGR POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | 19 Heddon Street W1B 4BG London 4th Floor, Burlington Building England | Monaco | German | 116452990057 | |||||
| DOCHIOIU, Cristiana Andreea | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | Romanian | 323784110002 | |||||
| MARTINEZ GUTIERREZ, Zuly | Director | 19 Heddon Street W1B 4BG London 4th Floor, Burlington Building England | England | Colombian | 323779690001 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| RICHTER, Kai | Secretary | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | 172824660001 | |||||||
| ASPINALL, Konrad Aidan | Director | 19 Heddon Street W1B 4BG London 4th Floor, Burlington Building England | Guernsey | British | 125277060003 |
Who are the persons with significant control of AGR POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railway Pension Trustee Company Limited | May 24, 2024 | 100 Liverpool Street EC2M 2AT London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Komax Ventures Limited | Apr 06, 2016 | 19 Heddon Street W1B 4BG London 4th Floor, Burlington Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Komax Limited | Apr 06, 2016 | High Street Limpsfield RH8 0DT Oxted White Hart House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inception Life Uk Limited | Apr 06, 2016 | 19 Heddon Street W1B 4BG London 4th Floor, Burlington Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0