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AGR Solar Holdco Limited

AGR Solar Holdco Limited is an active company incorporated on 4 March 2019 with the registered office located in London, Greater London. AGR Solar Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11856611
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months 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
Fourth Floor Burlington Building
19 Heddon Street
London
W1B 4BG
England
Address changed on 21 Jul 2022 (3 years ago)
Previous address was White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1966
Director • Romanian • Lives in UK • Born in Dec 1993
AGR Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Renewables Limited
Cristiana Andreea Dochioiu, Konrad Aidan Aspinall, and 1 more are mutual people.
Active
Vicarage Drove Bess Limited
Oliver Josef Breidt, Cristiana Andreea Dochioiu, and 1 more are mutual people.
Active
Wymondley Bess Limited
Oliver Josef Breidt, Cristiana Andreea Dochioiu, and 1 more are mutual people.
Active
AGR Power Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
AGR Maintenance Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
Gse Irish Solar Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
AGR Solar 2 Limited
Oliver Josef Breidt and Konrad Aidan Aspinall are mutual people.
Active
AGR Solar 4 Limited
Cristiana Andreea Dochioiu and Konrad Aidan Aspinall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.38M
Increased by £6.09M (+472%)
Total Liabilities
-£5.54M
Increased by £5.54M (+2744193%)
Net Assets
£1.83M
Increased by £546.26K (+42%)
Debt Ratio (%)
75%
Increased by 75.11% (+479299%)
Latest Activity
Cristiana Andreea Dochioiu Details Changed
23 Days Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 17 Jun 2025
New Charge Registered
2 Months Ago on 17 Jun 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
5 Months Ago on 19 Mar 2025
New Charge Registered
10 Months Ago on 18 Oct 2024
Cristiana Andreea Dochioiu Appointed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Konrad Aidan Aspinall Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Director's details changed for Cristiana Andreea Dochioiu on 15 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Oliver Josef Breidt on 1 May 2025
Submitted on 26 Jun 2025
Registration of charge 118566110004, created on 17 June 2025
Submitted on 18 Jun 2025
Registration of charge 118566110002, created on 17 June 2025
Submitted on 18 Jun 2025
Registration of charge 118566110003, created on 17 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 19 Mar 2025
Registration of charge 118566110001, created on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Cristiana Andreea Dochioiu as a director on 10 September 2024
Submitted on 12 Sep 2024
Repayment History
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