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Agrivert Renewables Limited

Agrivert Renewables Limited is an active company incorporated on 7 August 2018 with the registered office located in High Wycombe, Buckinghamshire. Agrivert Renewables Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11504386
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 December 2025 (2 months remaining)
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Contact Update Details
Address
Stokenchurch House Oxford Road
Stokenchurch
High Wycombe
HP14 3SX
England
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
10
Controllers (PSC)
2
Ralph Buchanan Alexander Maddan
Director • British • Lives in UK • Born in Dec 1964
Philip James Earl
Director • Finance Director • British • Lives in England • Born in May 1972
James Robert Andrew
Director • Chartered Engineer • British • Lives in UK • Born in Jul 1974
Harry George Waters
Director • British • Lives in UK • Born in Jun 1965
Adam Ghassan Pharaon
Director • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agrivert Operations Limited
Harry George Waters, Philip James Earl, and 2 more are mutual people.
Active
Agrivert Limited
Harry George Waters and James Robert Andrew are mutual people.
Active
Chiltern Solar Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Chiltern Solar Holding Company Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Maylarch Environmental Limited
Adam Ghassan Pharaon is a mutual person.
Active
Maylarch Limited
Adam Ghassan Pharaon is a mutual person.
Active
Maylarch Recycling Limited
Adam Ghassan Pharaon is a mutual person.
Active
Brompton 35 Limited
Harry George Waters is a mutual person.
Active
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Brands
Agrivert
Agrivert is a company that specializes in renewable energy, focusing on the design, construction, and operation of anaerobic digestion facilities to generate biogas.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.04M
Increased by £704K (+53%)
Turnover
£30.68M
Decreased by £5.55M (-15%)
Employees
44
Increased by 2 (+5%)
Total Assets
£13.94M
Decreased by £4.8M (-26%)
Total Liabilities
-£13.37M
Decreased by £4.42M (-25%)
Net Assets
£576K
Decreased by £381K (-40%)
Debt Ratio (%)
96%
Increased by 0.98% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Philip James Earl Resigned
4 Months Ago on 9 Jun 2025
Harry George Waters Resigned
4 Months Ago on 9 Jun 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr James Robert Andrew Appointed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Harry George Waters as a director on 9 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Philip James Earl as a director on 9 June 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr James Robert Andrew as a director on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 6 August 2022 with updates
Submitted on 8 Aug 2022
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Repayment History
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