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VICARAGE DROVE BESS LIMITED

VICARAGE DROVE BESS LIMITED

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

    • Overview

    Company NameVICARAGE DROVE BESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12295191
    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 VICARAGE DROVE BESS LIMITED?

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

    Where is VICARAGE DROVE BESS LIMITED located?

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

    What were the previous names of VICARAGE DROVE BESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGR SOLAR 6 LIMITEDNov 04, 2019Nov 04, 2019

    What are the latest accounts for VICARAGE DROVE BESS 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 VICARAGE DROVE BESS 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 VICARAGE DROVE BESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

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

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Konrad Aidan Aspinall on Nov 04, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed agr solar 6 LIMITED\certificate issued on 14/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2023

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver Breidt on Jul 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Oliver Breidt on Jul 28, 2022

    		2 pagesCH01

    Change of details for Agr Solar Holdco Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC05

    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 28, 2022

    		1 pagesAD01

    Director's details changed for Mr Konrad Aidan Aspinall on Jul 28, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2019

    Statement of capital on Nov 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VICARAGE DROVE BESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREIDT, Oliver Josef
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		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
    United Kingdom
    		Director
    19 Heddon Street
    W1B 4BG London
    Fourth Floor, Burlington Building
    United Kingdom
    		GuernseyBritish125277060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICARAGE DROVE BESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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.
    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