Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Agr Wind 15 Limited
- Incorporated
- 24 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Burlington Building19 Heddon StreetLondonW1B 4BG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2020
Also at Ingenious AG JV Member Limited, Rose Pine Productions Limited (proposed for strike-off), Wiffle Films Limited · more companies
British
Born July 1958 (68)
Director · Appointed 24 June 2014
German
Born September 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09186429
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,174
- Profit
- (£31)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £5,174 | £5,205 | |
| Debtors | £0 | £21 | |
| Cash | £5,174 | £5,184 | £5,184 |
| Creditors (< 1 year) | £92,793 | £92,793 | |
| Net Current Assets | (£87,619) | (£87,588) | (£87,609) |
| Shareholder Funds | (£87,619) | (£87,588) | (£87,609) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Register inspection address has been changed | |||
| 3 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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