Introduction
Watch Company
A
AGR SOLAR BESS HOLDCO LIMITED
AGR SOLAR BESS HOLDCO LIMITED is an active company incorporated on 12 February 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGR SOLAR BESS HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17030381
LTD Company
Age
N/A Years
Incorporated 12 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2027
Period: 12 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Fourth Floor Burlington Building 19 Heddon Street London, W1B 4BG,
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BREIDT, Oliver Josef
Active19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
Appointed 12 Feb 2026
BREIDT, Oliver Josef
19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
12 Feb 2026
Active
DOCHIOIU, Cristiana Andreea
ActiveDevonshire Square, LondonEC2M 4YH
Born December 1993
Director
Appointed 12 Feb 2026
DOCHIOIU, Cristiana Andreea
Devonshire Square, LondonEC2M 4YH
Born December 1993
Director
12 Feb 2026
Active
MARTINEZ GUTIERREZ, Zuly
Active19 Heddon Street, LondonW1B 4BG
Born October 1980
Director
Appointed 12 Feb 2026
MARTINEZ GUTIERREZ, Zuly
19 Heddon Street, LondonW1B 4BG
Born October 1980
Director
12 Feb 2026
Active
VANSTONE, Lewis Wallace
ActiveDevonshire Square, LondonEC2M 4YH
Born May 1990
Director
Appointed 12 Feb 2026
VANSTONE, Lewis Wallace
Devonshire Square, LondonEC2M 4YH
Born May 1990
Director
12 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agr Solar Holdco Limited
Active19 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 12 Feb 2026
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
12 Feb 2026
Active
Filing History
8
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
16 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2026