Agr Renewables Limited
Company Profile
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MicroAgr Renewables Limited
07647332•Private Limited With Share Capital
4Th Floor Burlington Building, 19 Heddon Street, London, W1B4BG
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Incorporated
25/05/2011
Company Age
14 years
Directors
5
Employees
19
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Agr Renewables Limited (07647332) is a private limited with share capital incorporated on 25/05/2011 (14 years old) and registered in london, W1B4BG. The company operates under SIC code 35110 and is classified as Micro.
Agr renewables limited is an utilities company based out of white hart house high street limpsfield, oxted, united kingdom.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 25/05/2011
W1B4BG
19 employees
Financial Overview
Total Assets
£3.65M
Liabilities
£8.54M
Net Assets
£-4.89M
Cash
£1.11M
Key Metrics
19
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
81
Document Name
Category
Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
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:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Legacy
Category:Mortgage
Date:05-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Legacy
Category:Mortgage
Date:20-08-2011
Legacy
Category:Mortgage
Date:20-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Incorporation Company
Category:Incorporation
Date:25-05-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
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
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Contact
02070421100
4Th Floor Burlington Building, 19 Heddon Street, London, W1B4BG