AP

AGR POWER LIMITED

Active

Company number 08239642

London, England · Incorporated 4 October 2012

4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£588
Shares allotted
58,840
Latest round
13 October 2023

Company history

Previous company names

SPR SOLAR LIMITED · 4 October 2012 – 19 April 2013

Company overview

AGR POWER LIMITED is an active private limited company incorporated on 4 October 2012 and registered in England and Wales. The company’s registered office is at 4th Floor, Burlington Building, 19 Heddon Street, London W1B 4BG. It is currently engaged in activities classified under SIC code 64209.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 21 December 2025 and are not overdue. The next accounts are due by 30 September 2026. The confirmation statement made up to 31 January 2026 was filed on 2 February 2026 and is not overdue.

The board comprises three directors: Oliver Josef Breidt (German, resident in Monaco, appointed 4 October 2012), Lewis Wallace Vanstone (British, resident in England), and Zuly Martinez Gutierrez (Colombian, resident in England), both appointed on 24 May 2024.

Significant control rests equally between Inception Life UK Limited and Railway Pension Trustee Company Limited, each holding 25–50% of the shares. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Railway Pension Trustee Company Limited
Ownership Of Shares 25 To 50 Percent
24 May 2024
PS
Inception Life Uk Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
13 October 2023
ORDINARY · 58,840 shares allotted
£588
28 August 2014
Shares allotted · 0 shares allotted
—
9 July 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 58,840 shares)
£588

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Resolution
Resolution
15 August 2025 View
Mortgage Miscellaneous
Mortgage
6 August 2025 View
Mortgage Miscellaneous
Mortgage
6 August 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 April 2025 View
Confirmation Statement
Confirmation Statement
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2024 View
Memorandum Articles
Incorporation
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Resolution
Resolution
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Capital Name Of Class Of Shares
Capital
11 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Capital Name Of Class Of Shares
Capital
7 March 2024 View
Resolution
Resolution
7 March 2024 View
Memorandum Articles
Incorporation
7 March 2024 View
Capital Allotment Shares
Capital
6 January 2024 View
Capital Alter Shares Subdivision
Capital
29 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Resolution
Resolution
11 November 2023 View
Resolution
Resolution
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Resolution
Resolution
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Accounts Amended With Accounts Type Group
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Accounts Amended With Accounts Type Group
Accounts
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Capital Allotment Shares
Capital
1 December 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Capital Alter Shares Subdivision
Capital
21 November 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Capital Allotment Shares
Capital
21 August 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2012 View
Incorporation Company
Incorporation
4 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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