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AGR SOLAR 2 LIMITED
Person with Significant Control

AGR SOLAR 2 LIMITED: Person with Significant Control

    • Overview

    Company NameAGR SOLAR 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12294992
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGR SOLAR 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agr Bf Holdco Limited
    Heddon Street
    Burlington Building, Fourth Floor
    W1B 4BG London
    19
    England
    		Feb 27, 2024
    Heddon Street
    Burlington Building, Fourth Floor
    W1B 4BG London
    19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15510738
    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.
    Agr Solar Midco Limited
    Heddon Street
    W1B 4BG London
    19
    England
    		Apr 06, 2023
    Heddon Street
    W1B 4BG London
    19
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number14525533
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		Nov 04, 2019
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11856611
    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.

    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