AGR SOLAR 2 LIMITED
Overview
| Company Name | AGR SOLAR 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12294992 |
| 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 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AGR SOLAR 2 LIMITED located?
| Registered Office Address | Fourth Floor, Burlington Building 19 Heddon Street W1B 4BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGR SOLAR 2 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 SOLAR 2 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 SOLAR 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 122949920005, created on Apr 14, 2026 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 122949920001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122949920002 in full | 1 pages | MR04 | ||||||||||
Appointment of Cristiana Andreea Dochioiu as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Oliver Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 122949920003, created on Apr 15, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 122949920004, created on Apr 15, 2025 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Agr-Trina Bf Holdco Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 122949920002, created on Jan 06, 2025 | 22 pages | MR01 | ||||||||||
Termination of appointment of Leonardo Lotti as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jose Maria Fernandez as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 122949920001, created on Oct 22, 2024 | 22 pages | MR01 | ||||||||||
Appointment of Mr Lewis Wallace Vanstone as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Leonardo Lotti as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Maria Fernandez as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of AGR SOLAR 2 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 United Kingdom | Monaco | German | 116452990057 | |||||
| DOCHIOIU, Cristiana Andreea | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | Romanian | 327098170001 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| ASPINALL, Konrad Aidan | Director | 19 Heddon Street W1B 4BG London Fourth Floor, Burlington Building United Kingdom | Guernsey | British | 125277060003 | |||||
| FERNANDEZ, Jose Maria | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Spain | Spanish | 321266640001 | |||||
| LOTTI, Leonardo | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Italy | Italian | 321105060001 |
Who are the persons with significant control of AGR SOLAR 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Bf Holdco Limited | Feb 27, 2024 | Heddon Street Burlington Building, Fourth Floor W1B 4BG London 19 England | No | ||||||||||
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Natures of Control
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| Agr Solar Midco Limited | Apr 06, 2023 | Heddon Street W1B 4BG London 19 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Agr Solar Holdco Limited | Nov 04, 2019 | 19 Heddon Street W1B 4BG London Fourth Floor, Burlington Building United Kingdom | Yes | ||||||||||
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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