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 (6 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 (5 months ago)
Submitted on 2 February 2026 (4 months 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,
8 key events • 2022 - 2026
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...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Burlington 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 20 Feb 2026
Agr Solar Bess 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
20 Feb 2026
Active
Agr Solar Holdco Limited
CeasedBurlington 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
Ceased 20 Feb 2026
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
Ceased 20 Feb 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
29 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2026
29 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2026
16 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2026
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