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AGR Wind 15 Limited

AGR Wind 15 Limited is an active company incorporated on 24 June 2014 with the registered office located in London, Greater London. AGR Wind 15 Limited was registered 11 years ago.
Status
Active
Active since 1 year ago
Company No
09100371
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
United Kingdom
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1958
Wind 15 Midco Limited
PSC
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Mutual Companies
AGR Sun 14 Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
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Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
Active
Sun Midco 14 Limited
Konrad Aidan Aspinall, Oliver Josef Breidt, and 1 more are mutual people.
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Golden Square Energy Limited
Konrad Aidan Aspinall and Duncan Murray Reid are mutual people.
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Gse Irish Solar Limited
Oliver Josef Breidt and Duncan Murray Reid are mutual people.
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Teraview Limited
Duncan Murray Reid is a mutual person.
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Skull Distribution Limited
Duncan Murray Reid is a mutual person.
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AGR Renewables Limited
Oliver Josef Breidt is a mutual person.
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
£5.17K
Decreased by £10 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.17K
Decreased by £31 (-1%)
Total Liabilities
-£92.79K
Same as previous period
Net Assets
-£87.62K
Decreased by £31 (0%)
Debt Ratio (%)
1793%
Increased by 10.68% (+1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Konrad Aidan Aspinall Resigned
1 Year 5 Months Ago on 24 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Neil Andrew Forster Resigned
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Wind 15 Midco Limited (PSC) Details Changed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
Submitted on 7 Jul 2024
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU
Submitted on 24 Apr 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 24 Aug 2023
Change of details for Wind 15 Midco Limited as a person with significant control on 14 March 2023
Submitted on 24 Aug 2023
Repayment History
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