Agrinergy Limited (Companies House Registration Number 04722588) is a private limited company legally formed on 2003-04-03 in England. The business is located at Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA. Changed on 2003-05-01, the previous name the firm used was Oval (1831) Limited. Agrinergy Limited is operating under Standard Industrial Classification code: 74901 which means "environmental consulting activities".

Company details

Name Agrinergy Limited
Number 04722588
Date of Incorporation: 2003-04-03
End of financial year: 30 June
Address: Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
SIC code: 74901 - Environmental consulting activities

Moving on to the 2 directors that can be found in the enterprise, we can name: John K. (in the company from 21 March 2006), Ben A. (appointment date: 25 April 2003). The official register lists 3 persons of significant control, namely: John K. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ben A. has 1/2 or less of shares, Agrinergy Pte Ltd can be found at 59 Mohamed Sultan Road, 238999 Singapore. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 60,130 57,627 32,873 32,725 88,976 55,160 56,698
Fixed Assets 359 359 146 71 605 2,189 1,581
Total Assets Less Current Liabilities 56,033 53,530 27,958 26,311 -26,567 -43,143 -46,099
Number Shares Allotted 250 250 250 250 - - -
Shareholder Funds 56,033 53,530 27,958 26,311 -27,317 - -
Tangible Fixed Assets 359 359 146 71 - - -

People with significant control

John K.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ben A.
6 April 2016 - 28 February 2022
Nature of control: 25-50% shares
Agrinergy Pte Ltd
6 April 2016 - 6 April 2016
Address Sultan-Link #01-08 59 Mohamed Sultan Road, Singapore, 238999, Singapore
Legal authority Companies Act (Chapter 50)
Legal form Limited Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acra)
Registration number 200812766c
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, June 2023 | accounts
Free Download (3 pages)

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