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All Information about:

                        
Name

AGR Power Limited

Address
4th Floor, Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID no VAT ID available
Company No. 08239642 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • SPR Solar Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Inception Life Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08208218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Komax Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09281325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Komax Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07593839 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Breidt, Oliver Josef London, England Status: Active Notified: 04/10/2012 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German
    Dochioiu, Cristiana Andreea Liverpool Street, London, England Status: Active Notified: 24/05/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Romanian
    Martinez Gutierrez, Zuly London, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Colombian
    Vanstone, Lewis Wallace 100 Liverpool Street, London, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Aspinall, Konrad Aidan London, England Status: Ceased Notified: 02/07/2013 Ceased: 24/05/2024 Date of Birth: 12/1966 Occupation: Manager Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB AGR Ecodev Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063374 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 AGR Holdco 2 Limited Status: Active Notified: 09/12/2024 Companies House Number: 16123151 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 AGR Living Holdco Limited Status: Active Notified: 25/07/2019 Companies House Number: 10335607 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag AGR Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 07647332 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AGR Solar Holdco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11856611 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 Chittering Sustainable Projects Limited Status: Active Notified: 10/11/2022 Companies House Number: 14475218 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Watts Farm Solar Limited Status: Active Notified: 06/07/2021 Companies House Number: 13496589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fenland Glasshouse Limited Status: Ceased Notified: 17/03/2020 Ceased: 10/06/2021 Companies House Number: 12520333 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%
  • Right to appoint and remove directors
  • gb-flag Fenland Glasshouse Limited Status: Ceased Notified: 17/03/2020 Ceased: 10/06/2021 Companies House Number: 12520333 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%
  • Right to appoint and remove directors