Menna Overview
Here’s a quick overview of AGR POWER LIMITED 👀 — a London based business that started in 2012.
AGR POWER LIMITED
- Company statusactive
- Company No08239642
- Age13 years 9 months Incorporated 4 October 2012
- Officers4
Address
4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England
AGR POWER LIMITED is an active company incorporated on 4 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Mortgage Miscellaneous
11 Months Ago on 06 Aug 2025
Mortgage Miscellaneous
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Apr 2025
Confirmation Statement
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREIDT, Oliver Josef | director | Sep 1971 | 04 Oct 2012 |
| DOCHIOIU, Cristiana Andreea | director | Dec 1993 | 24 May 2024 |
| MARTINEZ GUTIERREZ, Zuly | director | Oct 1980 | 24 May 2024 |
| VANSTONE, Lewis Wallace | director | May 1990 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railway Pension Trustee Company Limited | 24 May 2024 | |
| Komax Ventures Limited | 06 Apr 2016 | |
| Komax Limited | 06 Apr 2016 | |
| Inception Life Uk Limited | 06 Apr 2016 |
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BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, MARTINEZ GUTIERREZ, Zuly, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, MARTINEZ GUTIERREZ, Zuly, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, MARTINEZ GUTIERREZ, Zuly, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, MARTINEZ GUTIERREZ, Zuly, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace, ASPINALL, Konrad Aidan are mutual persons.
BREIDT, Oliver Josef are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef are mutual persons.
BREIDT, Oliver Josef are mutual persons.
BREIDT, Oliver Josef are mutual persons.
BREIDT, Oliver Josef are mutual persons.
BREIDT, Oliver Josef are mutual persons.
MARTINEZ GUTIERREZ, Zuly, VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
ASPINALL, Konrad Aidan are mutual persons.
ASPINALL, Konrad Aidan are mutual persons.
AGR NETWORKS LIMITED
MARTINEZ GUTIERREZ, Zuly are mutual persons.
BARACHANDER WIND FARM LTD
VANSTONE, Lewis Wallace are mutual persons.
GREENPOWER (BARACHANDER) LTD
VANSTONE, Lewis Wallace are mutual persons.
GREENPOWER (CARRAIG GHEAL) LIMITED
VANSTONE, Lewis Wallace are mutual persons.
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Here’s a quick overview of AGR POWER LIMITED 👀 — a London based business that started in 2012.