AGR SOLAR BESS HOLDCO LIMITED
Overview
| Company Name | AGR SOLAR BESS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17030381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGR SOLAR BESS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGR SOLAR BESS HOLDCO LIMITED located?
| Registered Office Address | Fourth Floor Burlington Building 19 Heddon Street W1B 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGR SOLAR BESS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 12, 2027 |
What is the status of the latest confirmation statement for AGR SOLAR BESS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Overdue | No |
What are the latest filings for AGR SOLAR BESS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 170303810001, created on Apr 14, 2026 | 12 pages | MR01 | ||||||||||
Registration of charge 170303810002, created on Apr 14, 2026 | 55 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AGR SOLAR BESS HOLDCO 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 England | Monaco | German | 116452990057 | |||||
| DOCHIOIU, Cristiana Andreea | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | Romanian | 327098170001 | |||||
| MARTINEZ GUTIERREZ, Zuly | Director | 19 Heddon Street W1B 4BG London Fourth Floor Burlington Building England | England | Colombian,British | 345353140001 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 |
Who are the persons with significant control of AGR SOLAR BESS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Solar Holdco Limited | Feb 12, 2026 | 19 Heddon Street W1B 4BG London Fourth Floor Burlington Building England | No | ||||||||||
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Natures of Control
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Does AGR SOLAR BESS HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2026 Delivered On Apr 16, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 14, 2026 Delivered On Apr 16, 2026 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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