Agr Networks Limited

Active15784562 Private limited company
Incorporated
17 June 2024 (2 years)
Industry
Transmission of electricity (35120)
Distribution of electricity (35130)
Accounts type
Small
Region
Greater London
Address
3rd Floor Chancery House
St Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born October 1965 (61)
Officer history (3 former)
10 October 2025
Resigned Martinez Gutierrez, Zuly as Director
27 August 2025
Appointed Martinez Gutierrez, Zuly as Director
13 November 2024
Resigned Breidt, Oliver Josef as Director
13 November 2024
Resigned Martinez Gutierrez, Zuly as Director
1 November 2024
Appointed Phipps, Simon Paul as Director
17 June 2024
Appointed Breidt, Oliver Josef as Director
17 June 2024
Appointed Martinez Gutierrez, Zuly as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company Owns 75–100% of shares
Agr Renewables Limited 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 2025 · small accounts

Cash
£49,231
Profit
(£27,545)
Current Ratio
0.1x

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Fixed Assets£354,545£33,200
Current Assets£53,627
Debtors£4,396£100
Cash£49,231
Creditors (< 1 year)£435,617£33,200
Net Current Assets(£381,990)(£33,100)
Shareholder Funds(£27,445)

Filings

Filing history not loaded yet. See it on Companies House

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