Founded in 2011, Agr Renewables, classified under reg no. 07647332 is an active company. Currently registered at 4th Floor Burlington Building W1B 4BG, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 3rd July 2014 Agr Renewables Limited is no longer carrying the name Agrenewables.
The company has 2 directors, namely Konrad A., Oliver B.. Of them, Oliver B. has been with the company the longest, being appointed on 25 May 2011 and Konrad A. has been with the company for the least time - from 17 June 2011. Currenlty, the company lists one former director, whose name is Stefan D. and who left the the company on 19 March 2013. In addition, there is one former secretary - Kai R. who worked with the the company until 28 June 2016.
| Office Address | 4th Floor Burlington Building |
| Office Address2 | 19 Heddon Street |
| Town | London |
| Post code | W1B 4BG |
| Country of origin | United Kingdom |
| Registration Number | 07647332 |
| Date of Incorporation | Wed, 25th May 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 13 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 | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 17 June 2011
Position: Director
Appointed: 25 May 2011
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Agr Power Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Agr Power Limited
4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, W1B 4BG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08239642 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Agrenewables | July 3, 2014 |
| Kent Solar Services | January 25, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 851 610 | 233 003 |
| Current Assets | 5 236 282 | 4 231 039 |
| Debtors | 3 384 672 | 3 998 036 |
| Net Assets Liabilities | -2 057 021 | -837 413 |
| Other Debtors | 434 234 | 112 540 |
| Property Plant Equipment | 3 220 | 24 572 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 197 | 44 002 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 157 | |
| Amounts Owed By Related Parties | 2 515 080 | 3 739 327 |
| Amounts Owed To Group Undertakings | 991 427 | 2 862 868 |
| Average Number Employees During Period | 13 | 18 |
| Bank Borrowings Overdrafts | 800 000 | 500 000 |
| Corporation Tax Recoverable | 175 950 | 33 290 |
| Creditors | 800 000 | 500 000 |
| Fixed Assets | 863 510 | 884 862 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 805 | |
| Investments Fixed Assets | 860 290 | 860 290 |
| Investments In Group Undertakings Participating Interests | 860 290 | 860 290 |
| Net Current Assets Liabilities | -2 120 531 | -1 222 275 |
| Other Creditors | 59 562 | 323 309 |
| Other Taxation Social Security Payable | 2 673 259 | 213 400 |
| Property Plant Equipment Gross Cost | 46 417 | 68 574 |
| Total Assets Less Current Liabilities | -1 257 021 | -337 413 |
| Trade Creditors Trade Payables | 3 532 565 | 1 853 737 |
| Trade Debtors Trade Receivables | 259 408 | 112 879 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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