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AGR Sun 14 Limited

AGR Sun 14 Limited is an active company incorporated on 25 June 2014 with the registered office located in London, Greater London. AGR Sun 14 Limited was registered 11 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
09101539
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (9 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about AGR Sun 14 Limited
Contact
Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
United Kingdom
Address changed on 23 Apr 2024 (1 year 8 months ago)
Previous address was 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
Oliver Josef Breidt
Director • German • Lives in Monaco • Born in Sep 1971
Sun Midco 14 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Wind 15 Limited
Duncan Murray Reid and Oliver Josef Breidt are mutual people.
Active
Wind 15 Midco Limited
Duncan Murray Reid and Oliver Josef Breidt are mutual people.
Active
Sun Midco 14 Limited
Duncan Murray Reid and Oliver Josef Breidt are mutual people.
Active
Gse Irish Solar Limited
Duncan Murray Reid and Oliver Josef Breidt are mutual people.
Active
Skull Distribution Limited
Duncan Murray Reid is a mutual person.
Active
AGR Renewables Limited
Oliver Josef Breidt is a mutual person.
Active
Ingenious Project Finance Limited
Duncan Murray Reid is a mutual person.
Active
Bergkamp Productions Limited
Duncan Murray Reid is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£999
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Konrad Aidan Aspinall Resigned
1 Year 7 Months Ago on 24 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Apr 2024
Neil Andrew Forster Resigned
1 Year 10 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Apr 2023
Sun Midco 14 Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 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 23 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 23 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 13 April 2023 with no updates
Submitted on 13 Apr 2023
Change of details for Sun Midco 14 Limited as a person with significant control on 1 June 2022
Submitted on 14 Mar 2023
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Repayment History
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