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All Information about:

                        
Name

AGR-Trina BF Holdco Limited

Address
19 Heddon Street Fourth Floor
Burlington Building
London
W1B 4BG
VAT ID no VAT ID available
Company No. 15510738 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date21 February 2024
Sector (SIC)35110 - Production of electricity
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agr Solar Midco Limited Status: Active Notified: 21/02/2024 Companies House Number: 14525533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trina Solar Uk Investments Limited Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Companies House Number: 15599116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Breidt, Oliver Josef London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: German
    Vanstone, Lewis Wallace Liverpool Street, London, England Status: Active Notified: 28/08/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Aspinall, Konrad Aidan London, United Kingdom Status: Ceased Notified: 21/02/2024 Ceased: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Fernandez, Jose Maria London, England Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Occupation: Business Director Role: Director Country of Residence: Spain Nationality: Spanish
    Lotti, Leonardo London, England Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Occupation: Business Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag AGR Solar 2 Limited Status: Active Notified: 27/02/2024 Companies House Number: 12294992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors