Introduction
Watch Company
A
AGR SOLAR MIDCO LIMITED
AGR SOLAR MIDCO LIMITED is an active company incorporated on 6 December 2022 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 MIDCO LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14525533
LTD Company
Age
3 Years
Incorporated 6 December 2022
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 (3 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 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
19 Heddon Street Fourth Floor, Burlington Building London, W1B 4BG,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BREIDT, Oliver Josef
ActiveHeddon Street, LondonW1B 4BG
Born September 1971
Director
Appointed 06 Dec 2022
BREIDT, Oliver Josef
Heddon Street, LondonW1B 4BG
Born September 1971
Director
06 Dec 2022
Active
VANSTONE, Lewis Wallace
ActiveLiverpool Street, LondonEC2M 2AT
Born May 1990
Director
Appointed 10 Sept 2024
VANSTONE, Lewis Wallace
Liverpool Street, LondonEC2M 2AT
Born May 1990
Director
10 Sept 2024
Active
ASPINALL, Konrad Aidan
ResignedHeddon Street, LondonW1B 4BG
Born December 1966
Director
Appointed 06 Dec 2022
Resigned 24 May 2024
ASPINALL, Konrad Aidan
Heddon Street, LondonW1B 4BG
Born December 1966
Director
06 Dec 2022
Resigned 24 May 2024
Resigned
Persons with significant control
1
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 06 Dec 2022
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
06 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024