AG ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Energy Ltd. The company was founded 6 years ago and was given the registration number 12036270. The firm's registered office is in BOURNEMOUTH. You can find them at 27-29 Columbia Road, , Bournemouth, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | AG ENERGY LTD |
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| Company Number | : | 12036270 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 June 2019 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 27-29 Columbia Road, Bournemouth, England, BH10 4DZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69, Mile Cross Road, Norwich, England, NR3 2LB | Director | 24 January 2022 | Active |
| 28, Kings Park Road, Bournemouth, England, BH7 7AE | Director | 06 June 2019 | Active |
| 36, Sinclair Road, London, England, W14 0NH | Director | 06 June 2019 | Active |
People with Significant Control
| Mr Marcel Oprea |
| Notified on | : | 24 January 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 69, Mile Cross Road, Norwich, England, NR3 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alexander Angus Mills |
| Notified on | : | 06 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Sinclair Road, London, England, W14 0NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr George Albert Hatch |
| Notified on | : | 06 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Kings Park Road, Bournemouth, England, BH7 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)