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Agrioil UK Holdco Limited

Agrioil UK Holdco Limited is an active company incorporated on 27 September 2022 with the registered office located in London, City of London. Agrioil UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14380889
Private limited company
Age
3 years
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was 10 Portman Square London W1H 6AZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jul 1980
Director • British • Lives in UK • Born in Apr 1986
Director • Investor • Canadian • Lives in Canada • Born in Mar 1982
Director • Canadian • Lives in UK • Born in Jun 1991
Director • Spanish • Lives in Canada • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Galaxy Pipeline Assets Topco Limited
Charlotte Louise Brunning and Alter Domus (UK) Limited are mutual people.
Active
Titan UK Holdco Limited
Charlotte Louise Brunning and Alter Domus (UK) Limited are mutual people.
Active
Titan UK Bidco Limited
Charlotte Louise Brunning and Alter Domus (UK) Limited are mutual people.
Active
Highland Transmission Holding Limited
Charlotte Louise Brunning and Alter Domus (UK) Limited are mutual people.
Active
Highland Transmission Bidco Limited
Charlotte Louise Brunning and Alter Domus (UK) Limited are mutual people.
Active
Braeburn Debtco Limited
Charlotte Louise Brunning and Alter Domus (UK) Limited are mutual people.
Active
Braeburn Equityco Limited
Charlotte Louise Brunning and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Decreased by £12K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.3M
Increased by £5.87M (+9%)
Total Liabilities
-£42.92M
Increased by £5.67M (+15%)
Net Assets
£26.39M
Increased by £202K (+1%)
Debt Ratio (%)
62%
Increased by 3.21% (+5%)
Latest Activity
Mr Nicolas Pierre Anthony Ress Details Changed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
David Hutchinson Resigned
5 Months Ago on 9 Jun 2025
Juan Lopez Barcelo Appointed
5 Months Ago on 9 Jun 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 28 May 2025
Mr James Michael Hanson Details Changed
5 Months Ago on 23 May 2025
Mr Nicolas Pierre Anthony Ress Details Changed
5 Months Ago on 23 May 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 23 May 2025
Ms Charlotte Louise Brunning Details Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
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Documents
Director's details changed for Mr Nicolas Pierre Anthony Ress on 18 September 2025
Submitted on 2 Oct 2025
Director's details changed for Ms Charlotte Louise Brunning on 28 May 2025
Submitted on 13 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 23 May 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Mr Nicolas Pierre Anthony Ress on 23 May 2025
Submitted on 12 Aug 2025
Director's details changed for Mr James Michael Hanson on 23 May 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 24 Jun 2025
Appointment of Juan Lopez Barcelo as a director on 9 June 2025
Submitted on 24 Jun 2025
Termination of appointment of David Hutchinson as a director on 9 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 3 Feb 2025
Repayment History
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