AGR POWER LIMITED

Key Data

Status

Active

Company No.

08239642

Incorporation date

04/10/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2022)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

21/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/08/2025

Director's details changed for Mr Lewis Wallace Vanstone on 2025-08-15

View PDF (2 pages)

21/08/2025

Director's details changed for Ms Cristiana Andreea Dochioiu on 2025-08-15

View PDF (2 pages)

15/08/2025

Memorandum and Articles of Association

View PDF (33 pages)

15/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Mortgage miscellaneous for charge

View PDF (1 pages)

06/08/2025

Mortgage miscellaneous for charge

View PDF (1 pages)

09/07/2025

Registration of charge 082396420006, created on 2025-07-08

View PDF (20 pages)

09/07/2025

Registration of charge 082396420007, created on 2025-07-08

View PDF (16 pages)

26/06/2025

Director's details changed for Mr Oliver Josef Breidt on 2025-05-01

View PDF (2 pages)

18/06/2025

Registration of charge 082396420005, created on 2025-06-17

View PDF (33 pages)

09/04/2025

Second filing of Confirmation Statement dated 2025-01-31

View PDF (3 pages)

09/04/2025

Second filing of Confirmation Statement dated 2024-09-12

View PDF (3 pages)

12/02/2025

31/01/25 Statement of Capital gbp 720.00

View PDF (6 pages)

21/10/2024

Registration of charge 082396420003, created on 2024-10-18

View PDF (32 pages)

21/10/2024

Registration of charge 082396420004, created on 2024-10-18

View PDF (30 pages)

17/10/2024

Satisfaction of charge 082396420002 in full

View PDF (1 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (25 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

10/07/2024

Director's details changed for Ms Cristiana Andreea Dochioiu on 2024-07-10

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/06/2024

Change of share class name or designation

View PDF (2 pages)

11/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Appointment of Ms Zuly Martinez Gutierrez as a director on 2024-05-24

View PDF (2 pages)

05/06/2024

Termination of appointment of Konrad Aidan Aspinall as a director on 2024-05-24

View PDF (1 pages)

05/06/2024

Appointment of Mr Lewis Wallace Vanstone as a director on 2024-05-24

View PDF (2 pages)

05/06/2024

Appointment of Ms Cristiana Andreea Dochioiu as a director on 2024-05-24

View PDF (2 pages)

05/06/2024

Cessation of Komax Ventures Limited as a person with significant control on 2024-05-24

View PDF (1 pages)

05/06/2024

Notification of Railway Pension Trustee Company Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

07/03/2024

Memorandum and Articles of Association

View PDF (40 pages)

07/03/2024

Resolutions

View PDF (2 pages)

07/03/2024

Change of share class name or designation

View PDF (2 pages)

06/01/2024

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

29/12/2023

Sub-division of shares on 2023-10-13

View PDF (6 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/11/2023

Resolutions

View PDF (2 pages)

03/11/2023

Resolutions

View PDF (3 pages)

19/10/2023

Director's details changed for Mr Konrad Aidan Aspinall on 2022-10-05

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Oliver Josef Breidt on 2022-10-05

View PDF (2 pages)

19/10/2023

Change of details for Avitris Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

19/10/2023

Change of details for Komax Ventures Limited as a person with significant control on 2022-10-05

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

11/08/2023

Registration of charge 082396420002, created on 2023-08-11

View PDF (38 pages)

31/07/2023

Director's details changed for Mr Konrad Aidan Aspinall on 2022-10-05

View PDF (2 pages)

08/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

20/07/2022

Registered office address changed from , White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on 2022-07-20

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vanstone, Lewis Wallace	Director	24/05/2024 - Present	34
Martinez Gutierrez, Zuly	Director	24/05/2024 - Present	7
Aspinall, Konrad Aidan	Director	02/07/2013 - 24/05/2024	105
Breidt, Oliver Josef	Director	04/10/2012 - Present	115
Richter, Kai	Secretary	09/10/2012 - 28/06/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGR POWER LIMITED

AGR POWER LIMITED is an(a) Active company incorporated on 04/10/2012 with the registered office located at 4th Floor, Burlington Building, 19 Heddon Street, London W1B 4BG. There are currently 4 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 AGR POWER LIMITED?

AGR POWER LIMITED is currently Active. It was registered on 04/10/2012 .

Where is AGR POWER LIMITED located?

AGR POWER LIMITED is registered at 4th Floor, Burlington Building, 19 Heddon Street, London W1B 4BG.

What does AGR POWER LIMITED do?

AGR POWER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGR POWER LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.