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AGR Solar Midco Limited
Adresa
19 Heddon Street
Fourth Floor, Burlington Building
London
W1B 4BG
VAT ID (DIČ) no VAT ID available
Company No. 14525533 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)35110 Production of electricity
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Agr Solar Holdco Limited Status: Active Notified: 06/12/2022 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
    •

    Officers (3)

    Source: Companies House
    Breidt, Oliver Josef Fourth Floor, Burlington Building, London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: German
    Vanstone, Lewis Wallace Railpen 7th Floor, Liverpool Street, London, England Status: Active Notified: 10/09/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Aspinall, Konrad Aidan Fourth Floor, Burlington Building, London, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 24/05/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AGR-Trina BF Holdco Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510738 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 AGR Solar 2 Limited Status: Ceased Notified: 06/04/2023 Ceased: 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 as firm
  • Significant influence or control as firm
    •
    gb-flag AGR Solar 3 Limited Status: Ceased Notified: 06/04/2023 Ceased: 10/10/2024 Companies House Number: 12295197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag AGR Solar 4 Limited Status: Ceased Notified: 06/04/2023 Ceased: 10/10/2024 Companies House Number: 12295056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Bramley Bess Limited Status: Ceased Notified: 06/04/2023 Ceased: 22/12/2023 Companies House Number: 12295046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •