Agr Power Limited

Company Registration Number: 08239642

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 Power Limited is a Private Company Limited by Shares first registered on 4 October 2012. Its current registered address is in Oxted, Surrey.

Registered Address

WHITE HART HOUSE HIGH STREET
LIMPSFIELD
OXTED
SURREY
RH8 0DT

There are 273 companies currently registered at this postcode, including this one.

All companies at RH8 0DT

Registration Data

Company Number

08239642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,346,383£15,154,191£13,397,034
of which Cash £1,716,608£1,736,307£1,041,678
Total Assets £10,346,383£15,154,191£13,397,034
Current Liabilities £9,474,490£9,049,169£6,098,595
Net Current Assets £871,893£6,105,022£7,298,439
Total Net Worth £7,319,414£6,152,593£4,259,310

Previous Names

  • SPR SOLAR LIMITED, active until 19 April 2013

Company Officers

  • ASPINALL, Konrad Aidan

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    Fishers Vane
    Hook Heath Road
    Woking
    Surrey
    GU22 0QF
    United Kingdom

  • BREIDT, Oliver Josef

    Director

    Appointed on 4 October 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

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

  • RICHTER, Kai

    Secretary

    Appointed on 9 October 2012

    Resigned on 28 June 2016

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

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 Amended group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A67TLBG0. Transaction: MzE3Nzg2Njg0MGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYFKY8. Transaction: MzE2MjE1MzU4MGFkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHBQH4. Transaction: MzE1ODg3OTI2NmFkaXF6a2N4.

  4. 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: X5A2BKEW. Transaction: MzE1MTg0MjUyMmFkaXF6a2N4.

  5. 4 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IKDAMP. Transaction: MzEzMzkyNTIyNGFkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1AZ7. Transaction: MzEzMzY2NzE4M2FkaXF6a2N4.

  7. 23 October 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: X4IK1ASY. Transaction: MzEzMzU5NzExMGFkaXF6a2N4.

  8. 7 August 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: X4D9XC54. Transaction: MzEyODYwMzg5OGFkaXF6a2N4.

  9. 23 June 2015 Amended group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A49T43JL. Transaction: MzEyNTY2Mzc0M2FkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MKRBHU. Transaction: MzExMzU5OTcyM2FkaXF6a2N4.

  11. 8 December 2014 Satisfaction of charge 082396420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB5XAR. Transaction: MzExMzM3OTEyNGFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX5J9M. Transaction: MzExMjU3MzExMmFkaXF6a2N4.

  13. 1 December 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3LUMM40. Transaction: MzExMjUwNjU1MGFkaXF6a2N4.

  14. 21 November 2014 Director's details changed for Mr Oliver Breidt on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3L4OBEJ. Transaction: MzExMTgyMjU2OGFkaXF6a2N4.

  15. 21 November 2014 Sub-division of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH02. Barcode: A3KVT3YW. Transaction: MzExMTc4ODk2N2FkaXF6a2N4.

  16. 5 February 2014 Part of the property or undertaking has been released from charge 082396420001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A311QS45. Transaction: MzA5NDAxNDEwNGFkaXF6a2N4.

  17. 13 December 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4RCK3. Transaction: MzA5MDY4NDE0NmFkaXF6a2N4.

  18. 11 November 2013 Registration of charge 082396420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KWWMI0. Transaction: MzA4ODkyNTcxMmFkaXF6a2N4.

  19. 21 August 2013 Statement of capital following an allotment of shares on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Capital. Type: SH01. Barcode: X2F7OO4Y. Transaction: MzA4MzYzNDgzN2FkaXF6a2N4.

  20. 21 August 2013 Appointment of Mr Konrad Aidan Aspinall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7OJKP. Transaction: MzA4MzYzMzU0NWFkaXF6a2N4.

  21. 19 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26LDCYW. Transaction: MzA3NjUyOTgzOGFkaXF6a2N4.

  22. 12 October 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1JEGB4Y. Transaction: MzA2NTc1MTgzNGFkaXF6a2N4.

  23. 12 October 2012 Appointment of Mr Kai Richter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JEGAY1. Transaction: MzA2NTc1MTczNWFkaXF6a2N4.

  24. 4 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IR87EJ. Transaction: MzA2NTIxMzIwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Thu, 19 Oct 2017 10:33:06 +0100