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AGRINERGY LIMITED

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

This company is commonly known as Agrinergy Limited. The company was founded 21 years ago and was given the registration number 04722588. The firm's registered office is in CHELTENHAM. You can find them at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:AGRINERGY LIMITED
Company Number:04722588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Royal Crescent, Cheltenham, England, GL50 3DA

Director25 April 2003Active
3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH

Director21 March 2006Active
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Secretary17 July 2014Active
Marchmont House 126 Feering Hill, Feering, CO5 9PY

Secretary01 November 2006Active
Windmill Cottage, Tarrant Gunville, Blandford, DT11 8JW

Secretary25 April 2003Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary03 April 2003Active
Windmill Cottage, Tarrant Gunville, Blandford, DT11 8JW

Director25 April 2003Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mr Ben Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Agrinergy Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:Sultan-Link #01-08, 59 Mohamed Sultan Road, Singapore, Singapore, 238999
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Martineau Kinder
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:English
Country of residence:England
Address:56, Thornhill Square, London, England, N1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-21Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Change account reference date company previous extended.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-05-18Address

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

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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