AGRIVERT RENEWABLES LIMITED

Key Data

Status

Active

Company No.

11504386

Incorporation date

07/08/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/2018)

04/04/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

15/12/2025

Termination of appointment of James Robert Andrew as a director on 2025-12-15

View PDF (1 pages)

19/11/2025

Registered office address changed from Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England to 9 Worton Park Witney OX29 4SX on 2025-11-19

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

23/07/2025

Termination of appointment of Harry George Waters as a director on 2025-06-09

View PDF (1 pages)

23/07/2025

Termination of appointment of Philip James Earl as a director on 2025-06-09

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

10/10/2024

Appointment of Mr James Robert Andrew as a director on 2024-10-09

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

30/05/2024

Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2024-05-30

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

03/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

17/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

13/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

01/04/2021

Director's details changed for Mr Philip James Earl on 2020-09-23

View PDF (2 pages)

02/11/2020

Registered office address changed from Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF England to The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF on 2020-11-02

View PDF (1 pages)

18/08/2020

Registration of charge 115043860003, created on 2020-07-31

View PDF (43 pages)

12/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

06/08/2020

Registration of charge 115043860002, created on 2020-07-31

View PDF (53 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

17/06/2019

Registered office address changed from The Stables Radford Chipping Norton Oxfordshire OX7 4EB United Kingdom to Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF on 2019-06-17

View PDF (1 pages)

31/12/2018

Sub-division of shares on 2018-12-13

View PDF (4 pages)

31/12/2018

Statement of capital following an allotment of shares on 2018-12-13

View PDF (4 pages)

31/12/2018

Change of share class name or designation

View PDF (2 pages)

31/12/2018

Resolutions

View PDF (58 pages)

13/12/2018

Resolutions

View PDF (2 pages)

13/12/2018

Registration of charge 115043860001, created on 2018-12-13

View PDF (39 pages)

04/12/2018

Appointment of Mr Adam Ghassan Pharaon as a director on 2018-08-10

View PDF (2 pages)

04/12/2018

Cessation of Harry George Waters as a person with significant control on 2018-08-10

View PDF (1 pages)

04/12/2018

Cessation of Ralph Buchanan Alexander Maddan as a person with significant control on 2018-08-10

View PDF (1 pages)

04/12/2018

Cessation of Philip James Earl as a person with significant control on 2018-08-10

View PDF (1 pages)

04/12/2018

Notification of Mark Lyndon Jefferies as a person with significant control on 2018-08-10

View PDF (2 pages)

04/12/2018

Notification of Christopher Jeremy Guilbert as a person with significant control on 2018-08-10

View PDF (2 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (3 pages)

08/10/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

07/08/2018

Incorporation

View PDF (67 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

31/12/2023

Next confirmation date

06/08/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/12/2025

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
Pharaon, Adam Ghassan	Director	10/08/2018 - Present	28
Maddan, Ralph Buchanan Alexander	Director	07/08/2018 - Present	33
Waters, Harry George	Director	07/08/2018 - 09/06/2025	28
Earl, Philip James	Director	07/08/2018 - 09/06/2025	29
Andrew, James Robert	Director	09/10/2024 - 15/12/2025	6

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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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AGRIVERT RENEWABLES LIMITED

AGRIVERT RENEWABLES LIMITED is an(a) Active company incorporated on 07/08/2018 with the registered office located at 9 Worton Park, Witney OX29 4SX. 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 AGRIVERT RENEWABLES LIMITED?

AGRIVERT RENEWABLES LIMITED is currently Active. It was registered on 07/08/2018 .

Where is AGRIVERT RENEWABLES LIMITED located?

AGRIVERT RENEWABLES LIMITED is registered at 9 Worton Park, Witney OX29 4SX.

What does AGRIVERT RENEWABLES LIMITED do?

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

What is the latest filing for AGRIVERT RENEWABLES LIMITED?

The latest filing was on 04/04/2026: Group of companies' accounts made up to 2024-12-31.