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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 5 years ago.
Status
Active
Active since incorporation
Company No
12294992
Private limited company
Age
5 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 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 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 (1 month remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Monaco • Born in Sep 1971
Director • British • Lives in Guernsey • Born in Dec 1966
Director • Investment Director • British • Lives in England • Born in May 1990
Director • Business Director • Spanish • Lives in Spain • Born in Nov 1972
Director • Business Director • Italian • Lives in Italy • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
AGR BF Holdco Limited
Konrad Aidan Aspinall, Leonardo Lotti, and 3 more are mutual people.
Active
Bramley Bess 2 Limited
Oliver Breidt, Konrad Aidan Aspinall, and 2 more are mutual people.
Active
AGR Renewables Limited
Konrad Aidan Aspinall, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
AGR Power Limited
Konrad Aidan Aspinall, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
Vicarage Drove Bess Limited
Oliver Breidt, Konrad Aidan Aspinall, and 1 more are mutual people.
Active
Watts Farm Solar Limited
Konrad Aidan Aspinall, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
Chittering Sustainable Projects Limited
Konrad Aidan Aspinall, Lewis Wallace Vanstone, and 1 more are mutual people.
Active
AGR Maintenance Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£863.38K
Decreased by £362.61K (-30%)
Total Liabilities
-£1.01M
Decreased by £296.15K (-23%)
Net Assets
-£148.46K
Decreased by £66.47K (+81%)
Debt Ratio (%)
117%
Increased by 10.51% (+10%)
Latest Activity
Mr Lewis Wallace Vanstone Details Changed
2 Months Ago on 15 Aug 2025
Mr Oliver Breidt Details Changed
6 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Agr-Trina Bf Holdco Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 6 Jan 2025
Leonardo Lotti Resigned
11 Months Ago on 22 Nov 2024
Jose Maria Fernandez Resigned
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
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Documents
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
Termination of appointment of Jose Maria Fernandez as a director on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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