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AGR BF Holdco Limited
AGR BF Holdco Limited is an active company incorporated on 21 February 2024 with the registered office located in London, Greater London. AGR BF Holdco Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
15510738
Private limited company
Age
1 year 6 months
Incorporated
21 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
30 December 2025
(3 months remaining)
Learn more about AGR BF Holdco Limited
Contact
Address
19 Heddon Street Fourth Floor
Burlington Building
London
W1B 4BG
United Kingdom
Same address since
incorporation
Companies in W1B 4BG
Telephone
Unreported
Email
Unreported
Website
Railwayspensions.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Oliver Josef Breidt
Director • Director • German • Lives in Monaco • Born in Sep 1971
Lewis Wallace Vanstone
Director • Investment Director • British • Lives in England • Born in May 1990
Konrad Aidan Aspinall
Director • British • Lives in UK • Born in Dec 1966
Jose Maria Fernandez
Director • Business Director • Spanish • Lives in Spain • Born in Nov 1972
Leonardo Lotti
Director • Business Director • Italian • Lives in Italy • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGR Solar 2 Limited
Konrad Aidan Aspinall, Leonardo Lotti, and 3 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
Bramley Bess 2 Limited
Konrad Aidan Aspinall, Lewis Wallace Vanstone, 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
Gse Irish Solar Limited
Konrad Aidan Aspinall and Oliver Josef Breidt are mutual people.
Active
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Financials
AGR BF Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Lewis Wallace Vanstone Details Changed
23 Days Ago on 15 Aug 2025
Oliver Josef Breidt Details Changed
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Accounting Period Shortened
7 Months Ago on 20 Jan 2025
Agr Solar Midco Limited (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Trina Solar Uk Investments Limited (PSC) Resigned
9 Months Ago on 22 Nov 2024
Jose Maria Fernandez Resigned
9 Months Ago on 22 Nov 2024
Leonardo Lotti Resigned
9 Months Ago on 22 Nov 2024
Mr Lewis Wallace Vanstone Appointed
1 Year Ago on 28 Aug 2024
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Get Credit Report
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Documents
Director's details changed for Mr Lewis Wallace Vanstone on 15 August 2025
Submitted on 21 Aug 2025
Director's details changed for Oliver Josef Breidt on 1 May 2025
Submitted on 26 Jun 2025
Registration of charge 155107380001, created on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 21 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Jan 2025
Change of details for Agr Solar Midco Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Jose Maria Fernandez as a director on 22 November 2024
Submitted on 22 Nov 2024
Cessation of Trina Solar Uk Investments Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Leonardo Lotti as a director on 22 November 2024
Submitted on 22 Nov 2024
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Repayment History
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