Agr Power Limited

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agr power limited
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Micro

Agr Power Limited

08239642Private Limited With Share Capital

4Th Floor, Burlington Building, 19 Heddon Street, London, W1B4BG
Incorporated

04/10/2012

Company Age

13 years

Directors

4

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Agr Power Limited (08239642) is a private limited with share capital incorporated on 04/10/2012 (13 years old) and registered in london, W1B4BG. The company operates under SIC code 64209 and is classified as Micro.

Agr is a leading uk renewable energy company, focused on the delivery of sustainable wind and solar energy projects in the uk. established in 2011, agr has developed a range of projects, alongside market leading businesses and industrial landowners, that deliver renewable energy generation, whilst a...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/10/2012
W1B4BG

Financial Overview

Total Assets

£42.48M

Liabilities

£42.47M

Net Assets

£8.5K

Est. Turnover

£7.05M

AI Estimated
Unreported
Cash

£6.62M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Memorandum Articles
Category:Incorporation
Date:15-08-2025
Mortgage Miscellaneous
Category:Mortgage
Date:06-08-2025
Mortgage Miscellaneous
Category:Mortgage
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Resolution
Category:Resolution
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Memorandum Articles
Category:Incorporation
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:06-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Resolution
Category:Resolution
Date:11-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2012
Incorporation Company
Category:Incorporation
Date:04-10-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Burlington Building, 19 Heddon Street, London, W1B 4Bg, W1B4BGRegistered

Contact

01224629000
agr-group.co.uk
4Th Floor, Burlington Building, 19 Heddon Street, London, W1B4BG