Agr Renewables Limited. net worth, address, company information. Free

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Agr Renewables Limited (number 07647332) is a private limited company founded on 2011-05-25 in England. The firm has its registered office at 4Th Floor Burlington Building, 19 Heddon Street, London W1B 4BG. Changed on 2014-07-03, the previous name this enterprise utilized was Agrenewables Limited. Agr Renewables Limited is operating under Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Agr Renewables Limited
Number	07647332
Date of Incorporation:	2011-05-25
End of financial year:	31 December
Address:	4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Konrad A. (in the company from 17 June 2011), Oliver B. (appointment date: 25 May 2011). The Companies House indexes 1 person of significant control - Agr Power Limited, a firm which is located at 19 Heddon Street, Limpsfield, W1B 4BG London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	5,236,282	4,231,039
Fixed Assets	863,510	884,862
Total Assets Less Current Liabilities	-1,257,021	-337,413

People with significant control

Agr Power Limited

6 April 2016

Address	4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, W1B 4BG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08239642
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 17th, August 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, August 2023 \| resolution	Free Download (4 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (10 pages)
(CH01) On Monday 1st August 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on Wednesday 20th July 2022 filed on: 20th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 076473320013, created on Wednesday 3rd June 2020 filed on: 12th, June 2020 \| mortgage	Free Download (56 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (8 pages)
(CH01) On Saturday 31st August 2019 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 076473320011, created on Thursday 18th August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 076473320012, created on Thursday 18th August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (25 pages)
(TM02) Secretary appointment termination on Tuesday 28th June 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 25th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
(MR04) Charge 076473320009 satisfaction in full. filed on: 1st, October 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 076473320010, created on Wednesday 16th September 2015 filed on: 26th, September 2015 \| mortgage	Free Download (27 pages)
(CH01) On Monday 1st June 2015 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 25th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
(MR01) Registration of charge 076473320009, created on Monday 23rd February 2015 filed on: 6th, March 2015 \| mortgage	Free Download (31 pages)
(AA) Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 19th, February 2015 \| accounts	Free Download (14 pages)
(CH01) On Sunday 1st June 2014 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(MR04) Charge 076473320008 satisfaction in full. filed on: 8th, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 076473320007 satisfaction in full. filed on: 8th, December 2014 \| mortgage	Free Download (4 pages)
(CERTNM) Company name changed agrenewables LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Thursday 3rd July 2014 change of name
(MR04) Charge 6 satisfaction in full. filed on: 24th, June 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 5 satisfaction in full. filed on: 24th, June 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to Sunday 25th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 076473320008 filed on: 16th, December 2013 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 076473320007 filed on: 18th, November 2013 \| mortgage	Free Download (37 pages)
(MR04) Charge 2 satisfaction in full. filed on: 5th, November 2013 \| mortgage	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, November 2013 \| mortgage	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Tuesday 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 25th May 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (14 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 27th, September 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 27th, September 2012 \| mortgage	Free Download (9 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 11th, September 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 20th, July 2012 \| mortgage	Free Download (9 pages)
(AR01) Annual return made up to Friday 25th May 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 5th, May 2012 \| mortgage	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st December 2011 filed on: 1st, May 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed kent solar services LIMITEDcertificate issued on 25/01/12 filed on: 25th, January 2012 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Thursday 22nd December 2011. filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th December 2011. filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, August 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, August 2011 \| mortgage	Free Download (9 pages)
(AP03) On Tuesday 5th July 2011 - new secretary appointed filed on: 5th, July 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, May 2011 \| incorporation	Free Download (20 pages)

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