AGR RENEWABLES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewDirector's details changed for Mr Lewis Wallace Vanstone on 2025-08-15

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21/08/2521 August 2025 NewDirector's details changed for Cristiana Andreea Dochioiu on 2025-08-15

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12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-25 with updates

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05/06/245 June 2024 Termination of appointment of Konrad Aidan Aspinall as a director on 2024-05-24

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05/06/245 June 2024 Appointment of Ms Zuly Martinez Gutierrez as a director on 2024-05-24

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26/04/2426 April 2024 Satisfaction of charge 3 in full

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26/04/2426 April 2024 Satisfaction of charge 076473320011 in full

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26/04/2426 April 2024 Satisfaction of charge 076473320010 in full

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26/04/2426 April 2024 Satisfaction of charge 076473320012 in full

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26/04/2426 April 2024 Satisfaction of charge 076473320013 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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17/08/2317 August 2023 Memorandum and Articles of Association

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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14/06/2314 June 2023 Director's details changed for Mr Konrad Aidan Aspinall on 2022-07-01

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14/06/2314 June 2023 Director's details changed for Mr Oliver Josef Breidt on 2022-07-01

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14/06/2314 June 2023 Confirmation statement made on 2023-05-25 with updates

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14/06/2314 June 2023 Change of details for Agr Power Limited as a person with significant control on 2022-07-01

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08/01/238 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-05-25 with no updates

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09/10/159 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076473320009

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26/09/1526 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076473320010

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 01/06/2015

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076473320009

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19/02/1519 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/06/2014

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08/12/148 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076473320008

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08/12/148 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076473320007

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03/07/143 July 2014 COMPANY NAME CHANGED AGRENEWABLES LIMITED
CERTIFICATE ISSUED ON 03/07/14

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/06/145 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076473320008

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076473320007

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEFAN DOEBLIN

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22/07/1322 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/06/1226 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/05/121 May 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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25/01/1225 January 2012 COMPANY NAME CHANGED KENT SOLAR SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/12

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22/12/1122 December 2011 DIRECTOR APPOINTED STEFAN DOEBLIN

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16/12/1116 December 2011 DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/115 July 2011 SECRETARY APPOINTED KAI RICHTER

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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