AGB ENERGY LIMITED

Key Data

Status

Active

Company No.

10398879

Incorporation date

28/09/2016

Size

Total Exemption Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2016)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

16/09/2022

Appointment of Mrs Maria Revina as a director on 2022-09-16

View PDF (2 pages)

14/09/2022

Termination of appointment of Maria Revina as a director on 2022-09-14

View PDF (1 pages)

04/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

15/10/2021

Change of details for Mr Sergey Revin as a person with significant control on 2021-10-12

View PDF (2 pages)

14/10/2021

Director's details changed for Mr Sergey Revin on 2021-10-12

View PDF (2 pages)

19/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (5 pages)

08/12/2020

Change of details for Mr Sergey Revin as a person with significant control on 2020-12-06

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

07/12/2020

Cessation of Rovshan Mammadov as a person with significant control on 2020-12-06

View PDF (1 pages)

17/07/2020

Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to 1 Robin Close London NW7 3AF on 2020-07-17

View PDF (1 pages)

20/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (3 pages)

06/09/2019

Change of details for Mr Sergey Revin as a person with significant control on 2019-09-04

View PDF (2 pages)

05/09/2019

Director's details changed for Mrs Maria Revina on 2019-09-04

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Sergey Revin on 2019-09-04

View PDF (2 pages)

19/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

10/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

27/09/2017

Change of details for Mr Sergey Revin as a person with significant control on 2017-09-01

View PDF (2 pages)

27/09/2017

Director's details changed for Mrs Maria Revina on 2017-09-14

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Sergey Revin on 2017-09-13

View PDF (2 pages)

09/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

06/04/2017

Appointment of Mr Sergey Revin as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

31/03/2017

Termination of appointment of Sergey Revin as a director on 2017-03-31

View PDF (1 pages)

23/01/2017

Appointment of Mrs Maria Revina as a director on 2017-01-23

View PDF (2 pages)

28/09/2016

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Revin, Sergey	Director	01/04/2017 - Present	-
Revina, Maria	Director	16/09/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AGB ENERGY LIMITED

AGB ENERGY LIMITED is an(a) Active company incorporated on 28/09/2016 with the registered office located at 1 Robin Close, London NW7 3AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGB ENERGY LIMITED?

AGB ENERGY LIMITED is currently Active. It was registered on 28/09/2016 .

Where is AGB ENERGY LIMITED located?

AGB ENERGY LIMITED is registered at 1 Robin Close, London NW7 3AF.

What does AGB ENERGY LIMITED do?

AGB ENERGY LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for AGB ENERGY LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.