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AGR SOLAR HOLDCO LIMITED

AGR SOLAR HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGR SOLAR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11856611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGR SOLAR HOLDCO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AGR SOLAR HOLDCO LIMITED located?

    Registered Office Address
    Fourth Floor Burlington Building
    19 Heddon Street
    W1B 4BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGR SOLAR HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGR SOLAR HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for AGR SOLAR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 118566110005, created on Apr 14, 2026

    		39 pagesMR01

    Satisfaction of charge 118566110004 in full

    		1 pagesMR04

    Satisfaction of charge 118566110003 in full

    		1 pagesMR04

    Satisfaction of charge 118566110002 in full

    		1 pagesMR04

    Satisfaction of charge 118566110001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Director's details changed for Cristiana Andreea Dochioiu on Aug 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Oliver Josef Breidt on May 01, 2025

    		2 pagesCH01

    Registration of charge 118566110004, created on Jun 17, 2025

    		30 pagesMR01

    Registration of charge 118566110003, created on Jun 17, 2025

    		30 pagesMR01

    Registration of charge 118566110002, created on Jun 17, 2025

    		30 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 03, 2025 with updates

    		4 pagesCS01

    Registration of charge 118566110001, created on Oct 18, 2024

    		30 pagesMR01

    Appointment of Cristiana Andreea Dochioiu as a director on Sep 10, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AGR SOLAR HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREIDT, Oliver Josef
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		MonacoGerman116452990057
    DOCHIOIU, Cristiana Andreea
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		EnglandRomanian327098170001
    ASPINALL, Konrad Aidan
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    England
    		GuernseyBritish125277060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGR SOLAR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    United Kingdom
    		Mar 04, 2019
    19 Heddon Street
    W1B 4BG London
    Fourth Floor Burlington Building
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08239642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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