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AGR Solar 2 Limited

AGR Solar 2 Limited is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. AGR Solar 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12294992
Private limited company
Age
6 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fourth Floor, Burlington Building
19 Heddon Street
London
W1B 4BG
United Kingdom
Address changed on 28 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
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1990
Director • German • Lives in Monaco • Born in Sep 1971
AGR BF Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Renewables Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
AGR Power Limited
Lewis Wallace Vanstone and Oliver Josef Breidt are mutual people.
Active
Bramley Bess 2 Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
Watts Farm Solar Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
Chittering Sustainable Projects Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
AGR Solar Midco Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
AGR BF Holdco Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
AGR Holdco 2 Limited
Oliver Josef Breidt and Lewis Wallace Vanstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£255K
Increased by £255K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£19.27M
Increased by £18.41M (+2132%)
Total Liabilities
-£19.88M
Increased by £18.87M (+1865%)
Net Assets
-£608K
Decreased by £459.54K (+310%)
Debt Ratio (%)
103%
Decreased by 14.04% (-12%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 21 Dec 2025
Mr Lewis Wallace Vanstone Details Changed
5 Months Ago on 15 Aug 2025
Mr Oliver Breidt Details Changed
8 Months Ago on 1 May 2025
New Charge Registered
9 Months Ago on 15 Apr 2025
New Charge Registered
9 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Agr-Trina Bf Holdco Limited (PSC) Details Changed
11 Months Ago on 21 Jan 2025
New Charge Registered
1 Year Ago on 6 Jan 2025
Leonardo Lotti Resigned
1 Year 1 Month Ago on 22 Nov 2024
Jose Maria Fernandez Resigned
1 Year 1 Month Ago on 22 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Director's details changed for Mr Lewis Wallace Vanstone on 15 August 2025
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Director's details changed for Mr Oliver Breidt on 1 May 2025
Submitted on 26 Jun 2025
Registration of charge 122949920003, created on 15 April 2025
Submitted on 17 Apr 2025
Registration of charge 122949920004, created on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Change of details for Agr-Trina Bf Holdco Limited as a person with significant control on 21 January 2025
Submitted on 10 Feb 2025
Registration of charge 122949920002, created on 6 January 2025
Submitted on 6 Jan 2025
Repayment History
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