AGR WIND 15 LIMITED

Key Data

Status

Active

Company No.

09100371

Incorporation date

24/06/2014

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 24/06/2014)

03/03/2026

Director's details changed for Mr Duncan Murray Reid on 2026-03-02

View PDF (2 pages)

03/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

24/09/2025

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

View PDF (8 pages)

02/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

07/07/2024

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

View PDF (1 pages)

24/04/2024

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU

View PDF (1 pages)

13/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

29/09/2023

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

View PDF (8 pages)

24/08/2023

Change of details for Wind 15 Midco Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

14/03/2023

Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on 2023-03-14

View PDF (1 pages)

10/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

06/03/2023

Secretary's details changed for Sarah Cruickshank on 2023-03-01

View PDF (1 pages)

22/12/2022

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

View PDF (8 pages)

23/11/2022

Director's details changed for Mr Konrad Aidan Aspinall on 2022-06-01

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Oliver Josef Breidt on 2022-06-01

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/10/2020

Termination of appointment of Jason Murphy as a director on 2020-09-30

View PDF (1 pages)

01/10/2020

Termination of appointment of Sebastian James Speight as a director on 2020-09-30

View PDF (1 pages)

01/10/2020

Appointment of Mr Neil Andrew Forster as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Appointment of Mr Duncan Murray Reid as a director on 2020-09-30

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

23/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

07/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

09/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

11/09/2017

Satisfaction of charge 091003710003 in full

View PDF (1 pages)

11/09/2017

Satisfaction of charge 091003710005 in full

View PDF (1 pages)

11/09/2017

Satisfaction of charge 091003710004 in full

View PDF (1 pages)

17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

05/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

23/03/2017

Director's details changed for Mr Jason Murphy on 2017-03-13

View PDF (2 pages)

02/12/2016

Satisfaction of charge 091003710002 in full

View PDF (1 pages)

02/12/2016

Satisfaction of charge 091003710001 in full

View PDF (1 pages)

23/08/2016

Registration of charge 091003710004, created on 2016-08-18

View PDF (26 pages)

23/08/2016

Registration of charge 091003710003, created on 2016-08-18

View PDF (24 pages)

23/08/2016

Registration of charge 091003710005, created on 2016-08-18

View PDF (24 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/07/2016

Appointment of Jennifer Wright as a secretary on 2016-06-22

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (8 pages)

23/03/2016

Registration of charge 091003710002, created on 2016-03-18

View PDF (25 pages)

03/12/2015

Registration of charge 091003710001, created on 2015-11-25

View PDF (30 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (8 pages)

23/06/2015

Director's details changed for Mr Oliver Josef Breidt on 2015-05-28

View PDF (2 pages)

28/01/2015

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (1 pages)

23/01/2015

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG

View PDF (1 pages)

23/01/2015

Register inspection address has been changed to 15 Golden Square London W1F 9JG

View PDF (1 pages)

23/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

23/01/2015

Appointment of Sarah Cruickshank as a secretary on 2015-01-19

View PDF (2 pages)

23/01/2015

Termination of appointment of Kai Richter as a secretary on 2015-01-19

View PDF (1 pages)

22/01/2015

Termination of appointment of Neil Andrew Forster as a director on 2015-01-19

View PDF (1 pages)

22/01/2015

Appointment of Jason Murphy as a director on 2015-01-19

View PDF (2 pages)

15/12/2014

Appointment of Mr Neil Andrew Forster as a director on 2014-10-23

View PDF (2 pages)

15/12/2014

Appointment of Mr Sebastian James Speight as a director on 2014-10-23

View PDF (2 pages)

24/06/2014

Incorporation

View PDF (8 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

24/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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)

2021
0
87.61K
-
0.00
5.18K
-

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
Reid, Duncan Murray	Director	30/09/2020 - Present	574
Speight, Sebastian James	Director	23/10/2014 - 30/09/2020	399
Murphy, Jason	Director	19/01/2015 - 30/09/2020	111
Aspinall, Konrad Aidan	Director	24/06/2014 - 24/05/2024	105
Forster, Neil Andrew	Director	23/10/2014 - 19/01/2015	553

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AGR WIND 15 LIMITED

AGR WIND 15 LIMITED is an(a) Active company incorporated on 24/06/2014 with the registered office located at 4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG. There are currently 3 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 WIND 15 LIMITED?

AGR WIND 15 LIMITED is currently Active. It was registered on 24/06/2014 .

Where is AGR WIND 15 LIMITED located?

AGR WIND 15 LIMITED is registered at 4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG.

What does AGR WIND 15 LIMITED do?

AGR WIND 15 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 WIND 15 LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Duncan Murray Reid on 2026-03-02.