AGILE SUSTAINABLE INFRASTRUCTURE LIMITED

Overview

Company Name	AGILE SUSTAINABLE INFRASTRUCTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI703049
Jurisdiction	Northern Ireland
Date of Creation	Oct 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGILE SUSTAINABLE INFRASTRUCTURE LIMITED?

Fund management activities (66300) / Financial and insurance activities
Financial management (70221) / Professional, scientific and technical activities

Where is AGILE SUSTAINABLE INFRASTRUCTURE LIMITED located?

Registered Office Address	23a School Lane Knockloughrim BT45 8PE Magherafelt Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for AGILE SUSTAINABLE INFRASTRUCTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for AGILE SUSTAINABLE INFRASTRUCTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for AGILE SUSTAINABLE INFRASTRUCTURE LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2025

Confirmation statement made on Oct 11, 2025 with no updates

3 pages

CS01

Jun 04, 2025

Accounts for a dormant company made up to Oct 31, 2024

5 pages

Oct 11, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Oct 12, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 12, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 12, 2023	Statement of capital on Oct 12, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of AGILE SUSTAINABLE INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEE, David Joseph, Dr School Lane Knockloughrim BT45 8PE Magherafelt 23a Northern Ireland	Oct 12, 2023		Director	School Lane Knockloughrim BT45 8PE Magherafelt 23a Northern Ireland		Northern Ireland	British	1980-10		258609950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGILE SUSTAINABLE INFRASTRUCTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Mckee Ltd

Oct 12, 2023

School Lane

Knockloughrim

BT45 8PE Magherafelt

23a

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni608914

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.
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