Agrivert Limited

Active02885265 Private limited company

What Agrivert say about themselves

“The Agrivert group designs, builds and operates anaerobic digestion facilities to generate biogas and specifies, installs and maintains solar PV for…”

— from agrivert.co.uk
Incorporated
6 January 1994 (32 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Full
Region
South East
Address
9 Worton Park
Witney
OX29 4SX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born January 1983 (43)
Director · Appointed 23 July 2025
British
Born December 1964 (61)
Officer history (29 former)
15 December 2025
Resigned Andrew, James Robert as Director
15 December 2025
Appointed Pharaon, Adam Ghassan as Director
23 July 2025
Appointed Maddan, Ralph Buchanan Alexander as Director
9 June 2025
Resigned Earl, Philip James as Director
9 June 2025
Resigned Earl, Philip James as Secretary
9 June 2025
Resigned Waters, Harry George as Director
4 October 2024
4 September 2023
Appointed Andrew, James Robert as Director
31 December 2020
Resigned Mcilwraith, Ronald James as Director
30 November 2018
Resigned Pollington, Neil Gordon as Director
30 November 2018
Resigned Relf, Susan as Director
1 April 2018
Appointed Pollington, Neil Gordon as Director
20 August 2015
Resigned Westropp, Anthony Henry as Director
20 August 2015
Resigned Henderson-Londono, Ian as Director
20 August 2015
Resigned Murray-Philipson, Hylton Robert as Director
7 April 2015
Resigned Hunt, Russell James as Director
7 April 2015
Resigned Hunt, Russell James as Secretary
7 April 2015
Appointed Earl, Philip James as Secretary
7 April 2015
Appointed Earl, Philip James as Director
31 January 2014
Resigned Astor, James Alexander Waldorf as Director
20 September 2013
Resigned Butterworth, Nigel Gregory as Director
27 November 2012
Appointed Butterworth, Nigel Gregory as Director
24 October 2012
Resigned Andrews, Paul James as Director
22 November 2011
Appointed Andrews, Paul James as Director
1 July 2011
Appointed Mcilwraith, Ronald James as Director
29 April 2010
Appointed Hunt, Russell James as Director
29 April 2010
Appointed Hunt, Russell James as Secretary
16 April 2010
Resigned Mcgrigor, Robert Angus Buchanan as Director
16 April 2010
Resigned Mcgrigor, Robert Angus Buchanan as Secretary
12 November 2009
12 November 2009
Appointed Henderson-Londono, Ian as Director
23 July 2009
Appointed Astor, James Alexander Waldorf as Director
1 March 2008
Appointed Relf, Susan as Director
27 September 2005
Appointed Waters, Harry George as Director
1 May 2005
Resigned Macaskle, Thomas Patrick James as Secretary
1 May 2005
Appointed Mcgrigor, Robert Angus Buchanan as Secretary
1 February 2005
Appointed Mcgrigor, Robert Angus Buchanan as Director
30 November 2004
Resigned Partridge, Paul Kirwin as Director
22 September 2003
Appointed Partridge, Paul Kirwin as Director
31 October 1995
Appointed Murray-Philipson, Hylton Robert as Director
31 October 1995
26 July 1995
Appointed Macaskle, Thomas Patrick James as Secretary
26 July 1995
Resigned Mogan, Julie Anne as Secretary
26 July 1995
Resigned Davies, John Cecil as Director
26 July 1995
Resigned Mills, Raymond Alan as Director
31 December 1994
Appointed Mills, Raymond Alan as Director
31 December 1994
Resigned Lagar, Gary as Director
31 December 1994
Appointed Davies, John Cecil as Director
31 December 1994
Resigned Lagar, Gary as Secretary
31 December 1994
Appointed Mogan, Julie Anne as Secretary
1 December 1994
Resigned Neill, Peter Anthony as Director
14 January 1994
Appointed Maddan, Ralph Buchanan Alexander as Director
14 January 1994
Appointed Westropp, Anthony Henry as Director
13 January 1994
Appointed Neill, Peter Anthony as Director
13 January 1994
Appointed Lagar, Gary as Secretary
13 January 1994
Appointed Lagar, Gary as Director
13 January 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 January 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 January 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 January 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11504386
Former controllers (1)
30 November 2018
Ceased Agrivert Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agrivert Limited This company Owns 75–100% of shares
Agrivert Operations Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
4 April 2026Full accounts31 December 2024
1 April 2026Confirmation statement with no updates24 February 2026
31 March 2026Replacement filing for the appointment of a director
15 December 2025Appointment of a director
15 December 2025Termination of appointment of a director
Show all 207 filings

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