Introduction
Watch Company
A
AGR SOLAR 3 LIMITED
AGR SOLAR 3 LIMITED is an active company incorporated on 4 November 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AGR SOLAR 3 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12295197
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (7 months ago)
Submitted on 16 October 2025 (7 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Fourth Floor, Burlington Building 19 Heddon Street London, W1B 4BG,
Previous Addresses
White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom
From: 4 November 2019To: 28 July 2022
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COLLIER, John Richard Addison
Active19 Heddon Street, LondonW1B 4BG
Born August 1983
Director
Appointed 08 Oct 2024
COLLIER, John Richard Addison
19 Heddon Street, LondonW1B 4BG
Born August 1983
Director
08 Oct 2024
Active
DOCHIOIU, Cristiana Andreea
ActiveDevonshire Square, LondonEC2M 4YH
Born December 1993
Director
Appointed 10 Sept 2024
DOCHIOIU, Cristiana Andreea
Devonshire Square, LondonEC2M 4YH
Born December 1993
Director
10 Sept 2024
Active
ASPINALL, Konrad Aidan
Resigned19 Heddon Street, LondonW1B 4BG
Born December 1966
Director
Appointed 04 Nov 2019
Resigned 24 May 2024
ASPINALL, Konrad Aidan
19 Heddon Street, LondonW1B 4BG
Born December 1966
Director
04 Nov 2019
Resigned 24 May 2024
Resigned
BREIDT, Oliver
Resigned19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
Appointed 04 Nov 2019
Resigned 13 Sept 2024
BREIDT, Oliver
19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
04 Nov 2019
Resigned 13 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Agr Solar Holdco Limited
ActiveBurlington Building, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Agr Solar Holdco Limited
Burlington Building, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Agr Solar Midco Limited
CeasedHeddon Street, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2023
Ceased 10 Oct 2024
Agr Solar Midco Limited
Heddon Street, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2023
Ceased 10 Oct 2024
Ceased
Agr Solar Holdco Limited
Ceased19 Heddon Street, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Ceased 06 Apr 2023
Agr Solar Holdco Limited
19 Heddon Street, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2019
Ceased 06 Apr 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
16 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2026
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
28 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2022
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2019