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AGR Renewables Limited

AGR Renewables Limited is an active company incorporated on 25 May 2011 with the registered office located in London, Greater London. AGR Renewables Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07647332
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was White Hart House High Street Limpsfield Oxted Surrey RH8 0DT
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Director • British • Lives in England • Born in May 1990
Director • Colombian • Lives in England • Born in Oct 1980
Director • Romanian • Lives in UK • Born in Dec 1993
Director • German • Lives in Monaco • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Power Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 2 more are mutual people.
Active
Bramley Bess 2 Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 2 more are mutual people.
Active
Watts Farm Solar Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 2 more are mutual people.
Active
Chittering Sustainable Projects Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 2 more are mutual people.
Active
AGR Solar 4 Midco Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 2 more are mutual people.
Active
Es1 Midco Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 2 more are mutual people.
Active
Priory Generation Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 2 more are mutual people.
Active
Brickledons Farm Bess Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.43K
Decreased by £185.57K (-80%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£7.08M
Increased by £1.97M (+38%)
Total Liabilities
-£9.53M
Increased by £3.57M (+60%)
Net Assets
-£2.44M
Decreased by £1.61M (+192%)
Debt Ratio (%)
134%
Increased by 18.12% (+16%)
Latest Activity
Cristiana Andreea Dochioiu Details Changed
22 Days Ago on 15 Aug 2025
Mr Lewis Wallace Vanstone Details Changed
22 Days Ago on 15 Aug 2025
Cristiana Andreea Dochioiu Appointed
2 Months Ago on 1 Jul 2025
Mr Oliver Josef Breidt Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Lewis Wallace Vanstone Appointed
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Ms Zuly Martinez Gutierrez Appointed
1 Year 3 Months Ago on 24 May 2024
Konrad Aidan Aspinall Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Director's details changed for Cristiana Andreea Dochioiu on 15 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Lewis Wallace Vanstone on 15 August 2025
Submitted on 21 Aug 2025
Appointment of Cristiana Andreea Dochioiu as a director on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Oliver Josef Breidt on 1 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Lewis Wallace Vanstone as a director on 12 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
Submitted on 5 Jun 2024
Appointment of Ms Zuly Martinez Gutierrez as a director on 24 May 2024
Submitted on 5 Jun 2024
Repayment History
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