UKBizDB.co.uk

AGR SOLAR 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agr Solar 1 Limited. The company was founded 4 years ago and was given the registration number 12295794. The firm's registered office is in OXTED. You can find them at White Hart House High Street, Limpsfield, Oxted, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AGR SOLAR 1 LIMITED
Company Number:12295794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:White Hart House High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom, W1B 4BG

Director04 November 2019Active
Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom, W1B 4BG

Director04 November 2019Active
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Corporate Director04 November 2019Active

People with Significant Control

Agr Solar Holdco Limited
Notified on:04 November 2019
Status:Active
Country of residence:United Kingdom
Address:Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom, W1B 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Officers

Change person director company with change date.

Download
2023-03-14Change of name

Certificate change of name company.

Download
2023-01-08Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-07-26Address

Change registered office address company with date old address new address.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-26Officers

Change person director company with change date.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Change account reference date company current extended.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-11-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.