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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Richter, Kai
    Individual (66 offsprings)
    Officer
    2014-06-24 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2014-10-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Breidt, Oliver Josef
    Born in September 1971
    Individual (166 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-06-22 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2014-10-23 ~ 2015-01-19
    OF - Director → CIF 0
    2020-09-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2015-01-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2014-06-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 10
    WIND 15 MIDCO LIMITED
    09186429 09186428
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGR WIND 15 LIMITED

Period: 2014-06-24 ~ now
Company number: 09100371 09186432
Registered name
AGR WIND 15 LIMITED - now 09186432
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
0 GBP2024-12-31
21 GBP2023-12-31
Cash at bank and in hand
5,174 GBP2024-12-31
5,184 GBP2023-12-31
Current Assets
5,174 GBP2024-12-31
5,205 GBP2023-12-31
Net Current Assets/Liabilities
-87,619 GBP2024-12-31
-87,588 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-87,620 GBP2024-12-31
-87,589 GBP2023-12-31
-87,589 GBP2022-12-31
Equity
-87,619 GBP2024-12-31
-87,588 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
21 GBP2023-12-31
Amounts owed to group undertakings
Current
92,793 GBP2024-12-31
92,793 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Profit/Loss
-31 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AGR WIND 15 LIMITED
    Info
    Registered number 09100371
    4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • AGR WIND 15 LIMITED
    S
    Registered number 09100371
    White Hart House, High Street, Limpsfield, Surrey, England, England, RH8 0DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CROCKBARAVALLY WIND FARM LTD
    NI608279
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-07-13 ~ 2017-07-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LOW BLACKWOODYARDS RENEWABLES LIMITED
    - now 09108327
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MELIN DERWYDD LIMITED
    06707782
    White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NEWTON DOWN WINDFARM LIMITED
    06988576
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-07-13 ~ 2017-07-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.