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AGR Power Limited

AGR Power Limited is an active company incorporated on 4 October 2012 with the registered office located in London, Greater London. AGR Power Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08239642
Private limited company
Age
13 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
4
Shareholders
2
Controllers (PSC)
2
Director • Investment Director • British • Lives in England • Born in May 1990
Director • Colombian • Lives in England • Born in Oct 1980
Director • Investment Manager • Romanian • Lives in England • Born in Dec 1993
Director • German • Lives in Monaco • Born in Sep 1971
Inception Life UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Renewables Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 1 more are mutual people.
Active
AGR Solar 2 Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
Bramley Bess 2 Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
Watts Farm Solar Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
Chittering Sustainable Projects Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
AGR Solar Midco Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
AGR BF Holdco Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
AGR Holdco 2 Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.62M
Increased by £6.62M (+7692923%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£42.48M
Increased by £34.38M (+424%)
Total Liabilities
-£42.48M
Increased by £37.44M (+743%)
Net Assets
£9K
Decreased by £3.06M (-100%)
Debt Ratio (%)
100%
Increased by 37.86% (+61%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 21 Dec 2025
Ms Cristiana Andreea Dochioiu Details Changed
4 Months Ago on 15 Aug 2025
Mr Lewis Wallace Vanstone Details Changed
4 Months Ago on 15 Aug 2025
New Charge Registered
6 Months Ago on 17 Jun 2025
Mr Oliver Josef Breidt Details Changed
8 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 18 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 18 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Director's details changed for Ms 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
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Mortgage miscellaneous for charge
Submitted on 6 Aug 2025
Mortgage miscellaneous for charge
Submitted on 6 Aug 2025
Director's details changed for Mr Oliver Josef Breidt on 1 May 2025
Submitted on 26 Jun 2025
Registration of charge 082396420005, created on 17 June 2025
Submitted on 18 Jun 2025
Second filing of Confirmation Statement dated 12 September 2024
Submitted on 9 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year