Agr Power started in year 2012 as Private Limited Company with registration number 08239642. The Agr Power company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 4th Floor, Burlington Building. Postal code: W1B 4BG. Since Friday 19th April 2013 Agr Power Limited is no longer carrying the name Spr Solar.
The company has 2 directors, namely Konrad A., Oliver B.. Of them, Oliver B. has been with the company the longest, being appointed on 4 October 2012 and Konrad A. has been with the company for the least time - from 2 July 2013. As of 28 April 2024, there was 1 ex secretary - Kai R.. There were no ex directors.
| Office Address | 4th Floor, Burlington Building |
| Office Address2 | 19 Heddon Street |
| Town | London |
| Post code | W1B 4BG |
| Country of origin | United Kingdom |
| Registration Number | 08239642 |
| Date of Incorporation | Thu, 4th Oct 2012 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 02 July 2013
Position: Director
Appointed: 04 October 2012
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Inception Life Uk Limited from London, England. This PSC is categorised as "a limited liability company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Komax Ventures Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Komax Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Inception Life Uk Limited
4th Floor, Burlington Building 19 Heddon Street, London, W1B 4BG, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08208218 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Komax Ventures Limited
4th Floor, Burlington Building 19 Heddon Street, London, Surrey, W1B 4BG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09281325 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Komax Limited
White Hart House High Street, Limpsfield, Oxted, RH8 0DT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07593839 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Spr Solar | April 19, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 90 898 | 108 |
| Current Assets | 798 531 | 2 089 997 |
| Debtors | 707 633 | 2 089 889 |
| Other Debtors | 368 844 | 235 007 |
| Other | ||
| Amounts Owed By Related Parties | 338 789 | 1 854 882 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 | 76 413 |
| Investments Fixed Assets | 650 102 | 650 102 |
| Investments In Group Undertakings Participating Interests | 650 102 | 650 102 |
| Net Current Assets Liabilities | 798 530 | 2 013 584 |
| Other Creditors | 76 413 | |
| Total Assets Less Current Liabilities | 1 448 632 | 2 663 686 |
| Trade Creditors Trade Payables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 7th, March 2024 |
resolution | Free Download (2 pages) |
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