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Agr Renewables Limited

Company Registration Number: 07647332

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agr Renewables Limited is a Private Company Limited by Shares first registered on 25 May 2011. Its current registered address is in Oxted, Surrey.

Registered Address

WHITE HART HOUSE HIGH STREET
LIMPSFIELD
OXTED
SURREY
RH8 0DT

There are 278 companies currently registered at this postcode, including this one.

All companies at RH8 0DT

Registration Data

Company Number

07647332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,395,548£10,809,944£19,893,687£6,978,152£873,854£3,809,989
of which Cash £1,129,653£614,267£612,800£338,563£114,605£494,350
Total Assets £5,395,548£10,809,944£19,893,687£6,978,152£873,854£3,809,989
Current Liabilities £5,146,073£11,086,915£18,156,511£5,663,402£2,210,170£2,849,883
Net Current Assets £249,475£-276,971£1,737,176£1,314,750£-1,336,316£960,106
Total Net Worth £1,884,256£2,705,624£1,752,568£1,337,192£72,626£30,016

Previous Names

  • AGRENEWABLES LIMITED, active until 3 July 2014
  • KENT SOLAR SERVICES LIMITED, active until 25 January 2012

Company Officers

  • ASPINALL, Konrad Aidan

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

  • BREIDT, Oliver Josef

    Director

    Appointed on 25 May 2011

     

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1971

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

  • RICHTER, Kai

    Secretary

    Appointed on 25 May 2011

    Resigned on 28 June 2016

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

  • DOEBLIN, Stefan

    Director

    Appointed on 7 June 2011

    Resigned on 19 March 2013

    Nationality: German

    Occupation: Manager

    Month of birth: April 1957

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F84GH8. Transaction: MzE4NTk4MTcxMWFkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68959SR. Transaction: MzE3Nzc2Njg1OWFkaXF6a2N4.

  3. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHBQHC. Transaction: MzE1ODg3OTI2N2FkaXF6a2N4.

  4. 23 August 2016 Registration of charge 076473320012, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DZLEPS. Transaction: MzE1NTcxODUxNGFkaXF6a2N4.

  5. 23 August 2016 Registration of charge 076473320011, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DZL2KZ. Transaction: MzE1NTcxNDc4OWFkaXF6a2N4.

  6. 28 June 2016 Termination of appointment of Kai Richter as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5A2BMYP. Transaction: MzE1MTg0MzE1NWFkaXF6a2N4.

  7. 3 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58E3UHM. Transaction: MzE1MDA0OTM5MWFkaXF6a2N4.

  8. 9 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOVGA. Transaction: MzEzMjM0NjUyMWFkaXF6a2N4.

  9. 1 October 2015 Satisfaction of charge 076473320009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H3I5A2. Transaction: MzEzMjU3NzgwN2FkaXF6a2N4.

  10. 26 September 2015 Registration of charge 076473320010, created on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GQAMA0. Transaction: MzEzMjA3MDQ5OGFkaXF6a2N4.

  11. 1 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZZY8. Transaction: MzEyNDI3NTIzM2FkaXF6a2N4.

  12. 1 June 2015 Director's details changed for Mr Oliver Josef Breidt on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N0021. Transaction: MzEyNDI2OTA1OWFkaXF6a2N4.

  13. 6 March 2015 Registration of charge 076473320009, created on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Mortgage. Type: MR01. Barcode: R42MCBR4. Transaction: MzExODc4OTc5NmFkaXF6a2N4.

  14. 19 February 2015 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L40JOEOH. Transaction: MzExNjgyMjA2NWFkaXF6a2N4.

  15. 18 December 2014 Director's details changed for Mr Oliver Breidt on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3N0H50W. Transaction: MzExMzc3MDUxMWFkaXF6a2N4.

  16. 8 December 2014 Satisfaction of charge 076473320007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB5XAB. Transaction: MzExMzM3OTIyMmFkaXF6a2N4.

  17. 8 December 2014 Satisfaction of charge 076473320008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB5XAJ. Transaction: MzExMzM3OTE2M2FkaXF6a2N4.

  18. 3 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BBGDOO. Transaction: MzEwMzEyNDA0M2FkaXF6a2N4.

  19. 24 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3API0LJ. Transaction: MzEwMjc2OTg0N2FkaXF6a2N4.

  20. 24 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3API0M3. Transaction: MzEwMjc2OTk4N2FkaXF6a2N4.

  21. 5 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDHS1. Transaction: MzEwMTQxMTUyN2FkaXF6a2N4.

  22. 16 December 2013 Registration of charge 076473320008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NCGVB6. Transaction: MzA5MTExMzQzMGFkaXF6a2N4.

  23. 18 November 2013 Registration of charge 076473320007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2LEENOA. Transaction: MzA4OTI0NjIzOWFkaXF6a2N4.

  24. 5 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KI357L. Transaction: MzA4ODU2MDMyOWFkaXF6a2N4.

  25. 5 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KI3581. Transaction: MzA4ODU2MDI4MWFkaXF6a2N4.

  26. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06W4B. Transaction: MzA4NjQ5MDk2NWFkaXF6a2N4.

  27. 23 July 2013 Termination of appointment of Stefan Doeblin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79EEW. Transaction: MzA4MTk5NzA0OWFkaXF6a2N4.

  28. 22 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2D4MB08. Transaction: MzA4MTg4NjY4OWFkaXF6a2N4.

  29. 5 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXHAW. Transaction: MzA2NTMxNzgyN2FkaXF6a2N4.

  30. 27 September 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ICOTLF. Transaction: MzA2NTEyODE3OWFkaXF6a2N4.

  31. 27 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ICOTN4. Transaction: MzA2NTEyODY1MWFkaXF6a2N4.

  32. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GX6S9C. Transaction: MzA2MzkxMDU3OGFkaXF6a2N4.

  33. 20 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DKSI36. Transaction: MzA2MTMyMzk1NmFkaXF6a2N4.

  34. 26 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVUBSI. Transaction: MzA1OTgyNjE4NGFkaXF6a2N4.

  35. 5 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18AYL6Z. Transaction: MzA1NzQ4ODg3NmFkaXF6a2N4.

  36. 1 May 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X180QHIA. Transaction: MzA1Njc5MzIwMGFkaXF6a2N4.

  37. 25 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11A0XJV. Transaction: MzA1MTM1MDM1NmFkaXF6a2N4.

  38. 22 December 2011 Appointment of Stefan Doeblin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ51NT. Transaction: MzA0OTUxMTQ3OGFkaXF6a2N4.

  39. 16 December 2011 Appointment of Mr Konrad Aidan Aspinall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O80OHK. Transaction: MzA0OTA2MjUzOGFkaXF6a2N4.

  40. 20 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHLJ5WUQ. Transaction: MzA0MjU0OTExMWFkaXF6a2N4.

  41. 20 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHLIWWUG. Transaction: MzA0MjU0OTU5N2FkaXF6a2N4.

  42. 5 July 2011 Appointment of Kai Richter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X41HHVKF. Transaction: MzAzOTk0NTc1MGFkaXF6a2N4.

  43. 25 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPWJ2UFC. Transaction: MzAzNzc0MzIzN2FkaXF6a2N4.

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