Agrivert Renewables Limited

Active11504386 Private limited company
Incorporated
7 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Wayne Bulpitt
Peter David Mills
Mark Lyndon Jefferies
Accounts type
Group
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
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2018
British
Born January 1983 (43)
Director · Appointed 7 August 2018
British
Born December 1964 (61)
Officer history (3 former)
15 December 2025
Resigned Andrew, James Robert as Director
9 June 2025
Resigned Earl, Philip James as Director
9 June 2025
Resigned Waters, Harry George as Director
9 October 2024
Appointed Andrew, James Robert as Director
10 August 2018
Appointed Pharaon, Adam Ghassan as Director
7 August 2018
Appointed Maddan, Ralph Buchanan Alexander as Director
7 August 2018
Appointed Earl, Philip James as Director
7 August 2018
Appointed Waters, Harry George as Director

Ownership 3 active

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

Wayne Bulpitt
Individual · Notified 11 April 2025
Has significant influence or control (as a trust)
British
Born September 1961 (65)
Peter David Mills
Individual · Notified 11 April 2025
Has significant influence or control (as a trust)
British
Born May 1970 (56)
Mark Lyndon Jefferies
Individual · Notified 10 August 2018
Has significant influence or control (as a trust)
British
Born September 1970 (56)

Holdings 3

Companies where Agrivert Renewables Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (4)
11 April 2025
Ceased Christopher Jeremy Guilbert — Has significant influence or control (as a trust)
10 August 2018
Ceased Harry George Waters — Owns 25–50% of shares
10 August 2018
Ceased Philip James Earl — Owns 25–50% of shares
10 August 2018
Ceased Ralph Buchanan Alexander Maddan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026
4 April 2026Group of companies' accounts31 December 2024
15 December 2025Termination of appointment of a director
19 November 2025Registered office address changed
11 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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