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AGR SOLAR MIDCO LIMITED

AGR SOLAR MIDCO LIMITED

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

    • Overview

    Company NameAGR SOLAR MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525533
    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 MIDCO LIMITED?

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

    Where is AGR SOLAR MIDCO LIMITED located?

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

    What are the latest accounts for AGR SOLAR MIDCO 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 MIDCO 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 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Agr Solar Holdco Limited as a person with significant control on Feb 20, 2026

    		1 pagesPSC07

    Notification of Agr Solar Bess Holdco Limited as a person with significant control on Feb 20, 2026

    		2 pagesPSC02

    Registration of charge 145255330002, created on Apr 14, 2026

    		55 pagesMR01

    Satisfaction of charge 145255330001 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

    		8 pagesAA

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

    		2 pagesCH01

    Registration of charge 145255330001, created on Mar 31, 2025

    		30 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Lewis Wallace Vanstone 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 Dec 05, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 200
    		8 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGR SOLAR MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREIDT, Oliver Josef
    Heddon Street
    Fourth Floor, Burlington Building
    W1B 4BG London
    19
    United Kingdom
    		Director
    Heddon Street
    Fourth Floor, Burlington Building
    W1B 4BG London
    19
    United Kingdom
    		MonacoGerman116452990057
    VANSTONE, Lewis Wallace
    Liverpool Street
    Railpen 7th Floor, Liverpool Street
    EC2M 2AT London
    100
    England
    		Director
    Liverpool Street
    Railpen 7th Floor, Liverpool Street
    EC2M 2AT London
    100
    England
    		EnglandBritish227557410003
    ASPINALL, Konrad Aidan
    Heddon Street
    Fourth Floor, Burlington Building
    W1B 4BG London
    19
    United Kingdom
    		Director
    Heddon Street
    Fourth Floor, Burlington Building
    W1B 4BG London
    19
    United Kingdom
    		GuernseyBritish303002550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Agr Solar Bess Holdco Limited
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    United Kingdom
    		Feb 20, 2026
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number17030381
    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 Holdco Limited
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    United Kingdom
    		Dec 06, 2022
    Burlington Building
    19 Heddon Street
    W1B 4BG London
    Fourth Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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