AGR SOLAR HOLDCO LIMITED
Overview
| Company Name | AGR SOLAR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11856611 |
| 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 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 Address | No |
What are the latest accounts for AGR SOLAR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGR SOLAR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for AGR SOLAR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Cristiana Andreea Dochioiu on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 118566110002, created on Jun 17, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge 118566110003, created on Jun 17, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge 118566110004, created on Jun 17, 2025 | 30 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 118566110001, created on Oct 18, 2024 | 30 pages | MR01 | ||||||||||
Appointment of Cristiana Andreea Dochioiu as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Oliver Breidt on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Konrad Aidan Aspinall on Apr 13, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to Fourth Floor Burlington Building 19 Heddon Street London W1B 4BG on Jul 21, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Konrad Aidan Aspinall on Jul 21, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Agr Power Limited as a person with significant control on Jul 21, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of AGR SOLAR HOLDCO 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 Fourth Floor Burlington Building England | Monaco | German | Director | 116452990057 | ||||
| DOCHIOIU, Cristiana Andreea | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | Romanian | Director | 327098170001 | ||||
| ASPINALL, Konrad Aidan | Director | 19 Heddon Street W1B 4BG London Fourth Floor Burlington Building England | Guernsey | British | Company Director | 125277060003 |
Who are the persons with significant control of AGR SOLAR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Power Limited | Mar 04, 2019 | 19 Heddon Street W1B 4BG London Fourth Floor Burlington Building United Kingdom | No | ||||||||||
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Natures of Control
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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