AGR BF HOLDCO LIMITED
Overview
| Company Name | AGR BF HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15510738 |
| 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 BF HOLDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AGR BF HOLDCO LIMITED located?
| Registered Office Address | 19 Heddon Street Fourth Floor Burlington Building W1B 4BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGR BF HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGR-TRINA BF HOLDCO LIMITED | Feb 21, 2024 | Feb 21, 2024 |
What are the latest accounts for AGR BF HOLDCO 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 BF HOLDCO 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 BF HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 155107380002, created on Apr 14, 2026 | 55 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Oliver Josef Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 155107380001, created on Apr 15, 2025 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed agr-trina bf holdco LIMITED\certificate issued on 21/01/25 | 2 pages | CERTNM | ||||||||||||||
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Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of details for Agr Solar Midco Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Trina Solar Uk Investments Limited as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jose Maria Fernandez as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leonardo Lotti as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lewis Wallace Vanstone as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
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 | ||||||||||||||
Change of details for Agr Solar Midco Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Trina Solar Uk Investments Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of AGR BF HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | Burlington Building W1B 4BG London 19 Heddon Street Fourth Floor United Kingdom | Monaco | German | 116452990057 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| ASPINALL, Konrad Aidan | Director | Burlington Building W1B 4BG London 19 Heddon Street Fourth Floor 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 BF HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trina Solar Uk Investments Limited | Mar 28, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Agr Solar Midco Limited | Feb 21, 2024 | W1B 4BG London 19 Heddon Street | 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