Menna Overview
Here’s a quick overview of AGR BF HOLDCO LIMITED 👀 — a London based business that started in 2024.
AGR BF HOLDCO LIMITED
- Company statusactive
- Company No15510738
- Age2 years 5 months Incorporated 21 February 2024
- Officers2
Address
19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom
AGR BF HOLDCO LIMITED is an active company incorporated on 21 February 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 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
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 21 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 14 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Incorporation Company
2 Years Ago on 21 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREIDT, Oliver Josef | director | Sep 1971 | 21 Feb 2024 |
| VANSTONE, Lewis Wallace | director | May 1990 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trina Solar Uk Investments Limited | 28 Mar 2024 | |
| Agr Solar Midco Limited | 21 Feb 2024 |
Related Companies
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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, 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, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace are mutual persons.
BREIDT, Oliver Josef, VANSTONE, Lewis Wallace, FERNANDEZ, Jose Maria, LOTTI, Leonardo 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.
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.
VANSTONE, Lewis Wallace are mutual persons.
ASPINALL, Konrad Aidan are mutual persons.
ASPINALL, Konrad Aidan 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.
TRINA SOLAR UK INVESTMENTS LIMITED
LOTTI, Leonardo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AGR BF HOLDCO LIMITED 👀 — a London based business that started in 2024.