Agr Renewables Limited

Active07647332 Private limited company
Incorporated
25 May 2011 (15 years)
Previously known as
Agrenewables Limited (until 3 July 2014)
Kent Solar Services Limited (until 25 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Romanian
Born December 1993 (32)
Director · Appointed 12 September 2024
British
Born May 1990 (36)
Director · Appointed 24 May 2024
British,Colombian
Born October 1980 (46)
Director · Appointed 25 May 2011
German
Born September 1971 (55)
Officer history (3 former)
1 July 2025
Appointed Dochioiu, Cristiana Andreea as Director
12 September 2024
Appointed Vanstone, Lewis Wallace as Director
24 May 2024
Appointed Martinez Gutierrez, Zuly as Director
24 May 2024
Resigned Aspinall, Konrad Aidan as Director
28 June 2016
Resigned Richter, Kai as Secretary
19 March 2013
Resigned Doeblin, Stefan as Director
17 June 2011
Appointed Aspinall, Konrad Aidan as Director
7 June 2011
Appointed Doeblin, Stefan as Director
25 May 2011
Appointed Breidt, Oliver Josef as Director
25 May 2011
Appointed Richter, Kai as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08239642

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Agr Maintenance Limited Owns 25–50% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Burwell AL Holdco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited This company Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Agr (Ness Road) Limited Owns 75–100% of shares
Agr Solar Bess Holdco Limited Owns 75–100% of shares
Bramley Bess 2 Limited Owns 75–100% of shares
Brickledons Farm Bess Limited Owns 75–100% of shares
Graveley Bess Limited Owns 75–100% of shares
Heddon Tech 1 Limited Owns 75–100% of shares
Stowbridge Solar 2 Limited Owns 75–100% of shares
Stowbridge Solar 3 Limited Owns 75–100% of shares
Vicarage Drove Bess Limited Owns 75–100% of shares
Wymondley Bess Limited Owns 75–100% of shares
Watts Farm Solar Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,109,007
Current Ratio
0.4x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 (£837,413) (£2,442,896) (£4,890,744)
Balance sheet detail
202420232022
Fixed Assets£363,159£1,040,504£884,862
Current Assets£3,289,467£6,043,091£4,231,039
Debtors£2,180,460£5,995,661£3,998,036
Cash£1,109,007£47,430£233,003
Creditors (< 1 year)£8,543,370£9,526,491£5,453,314
Creditors (> 1 year)£0£500,000
Net Current Assets(£5,253,903)(£3,483,400)(£1,222,275)
Net Assets(£2,442,896)(£837,413)
Shareholder Funds(£4,890,744)(£2,442,896)(£837,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
2 February 2026Confirmation statement with no updates31 January 2026
21 December 2025Total exemption full accounts31 December 2024
21 August 2025Director's details changed
21 August 2025Director's details changed
Show all recent filings

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