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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 12 years ago.
Status
Active
Active since incorporation
Company No
08239642
Private limited company
Age
12 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
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 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
5
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Dec 1966
Director • Investment Director • British • Lives in England • Born in May 1990
Director • Colombian • Lives in England • Born in Oct 1980
Director • German • Lives in Monaco • Born in Sep 1971
Director • Investment Manager • Romanian • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Renewables Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 2 more are mutual people.
Active
AGR Solar 2 Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
Active
Bramley Bess 2 Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
Active
Watts Farm Solar Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
Active
Chittering Sustainable Projects Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
Active
AGR BF Holdco Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
Active
AGR Solar 4 Midco Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 1 more are mutual people.
Active
Es1 Midco Limited
Oliver Josef Breidt, Zuly Martinez Gutierrez, and 1 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
£86
Decreased by £22 (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.11M
Increased by £5.37M (+196%)
Total Liabilities
-£5.04M
Increased by £4.96M (+6490%)
Net Assets
£3.07M
Increased by £406.75K (+15%)
Debt Ratio (%)
62%
Increased by 59.33% (+2128%)
Latest Activity
Ms Cristiana Andreea Dochioiu Details Changed
29 Days Ago on 15 Aug 2025
Mr Lewis Wallace Vanstone Details Changed
29 Days Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 17 Jun 2025
Mr Oliver Josef Breidt Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 18 Oct 2024
New Charge Registered
11 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Director's details changed for Mr Lewis Wallace Vanstone on 15 August 2025
Submitted on 21 Aug 2025
Director's details changed for Ms Cristiana Andreea Dochioiu 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 31 January 2025
Submitted on 9 Apr 2025
Second filing of Confirmation Statement dated 12 September 2024
Submitted on 9 Apr 2025
Repayment History
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