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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Breidt, Oliver Josef
Born in September 1971Individual (170 offsprings)Officer2019-03-04 ~ nowOF - Director → CIF 0 - 2
Aspinall, Konrad Aidan
Company Director born in December 1966Individual (127 offsprings)Officer2019-03-04 ~ 2024-05-24OF - Director → CIF 0 - 3
Dochioiu, Cristiana Andreea
Born in December 1993Individual (18 offsprings)Officer2024-09-10 ~ nowOF - Director → CIF 0 - 4SPR SOLAR LIMITED - 2013-04-19Fourth Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Person with significant control2019-03-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AGR SOLAR HOLDCO LIMITED
Period: 2019-03-04 ~ now
Company number: 11856611 17030381
Registered name
AGR SOLAR HOLDCO LIMITED - now 17030381
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
302 GBP2024-12-31
302 GBP2023-12-31
Debtors
29,005,863 GBP2024-12-31
7,378,164 GBP2023-12-31
Creditors
Amounts falling due within one year
-28,960,286 GBP2024-12-31
-5,543,472 GBP2023-12-31
Net Current Assets/Liabilities
45,577 GBP2024-12-31
1,834,692 GBP2023-12-31
Total Assets Less Current Liabilities
45,879 GBP2024-12-31
1,834,994 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
45,878 GBP2024-12-31
1,834,993 GBP2023-12-31
Equity
45,879 GBP2024-12-31
1,834,994 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
302 GBP2024-12-31
302 GBP2023-12-31
Amounts Owed By Related Parties
28,547,002 GBP2024-12-31
Current
6,253,164 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
458,861 GBP2024-12-31
Amounts falling due within one year, Current
1,125,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
29,005,863 GBP2024-12-31
Amounts falling due within one year, Current
7,378,164 GBP2023-12-31
Trade Creditors/Trade Payables
Current
997 GBP2024-12-31
22,643 GBP2023-12-31
Amounts owed to group undertakings
Current
28,675,593 GBP2024-12-31
5,119,027 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
85,171 GBP2023-12-31
Other Creditors
Current
283,696 GBP2024-12-31
316,631 GBP2023-12-31
Creditors
Current
28,960,286 GBP2024-12-31
5,543,472 GBP2023-12-31
Related profiles found in government register
- Registered number 11856611
AGR SOLAR HOLDCO LIMITED
InfoFourth Floor Burlington Building, 19 Heddon Street, London W1B 4BGPRIVATE LIMITED COMPANY incorporated on 2019-03-04 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 AGR SOLAR HOLDCO LIMITED
SRegistered number 11856611White Hart House, High Street, Limpsfield, Oxted, Surrey, United Kingdom, RH8 0DTENGLAND AND WALESCIF 1AGR SOLAR HOLDCO LIMITED
SRegistered number 11856611Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom, W1B 4BGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2AGR SOLAR HOLDCO LIMITED
SRegistered number 11856611Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom, W1B 4BGLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
17
- 1Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-11-04 ~ 2023-04-06CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 2Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-11-04 ~ 2023-04-06CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE2024-10-10 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 3Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-11-04 ~ 2023-04-06CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2025-07-22CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 4Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Person with significant control2026-02-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 619 Heddon Street, Fourth Floor, Burlington Building, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2022-12-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 7BEECHGREEN ENERGYFARM LIMITED - nowBURWELL SOLAR LIMITED - 2022-07-25
UPWARE SOLAR LIMITED
- 2020-04-02 118604831 Mandarin Road, Houghton Le Spring, Sunderland, EnglandActive Corporate (11 parents)Person with significant control2019-03-05 ~ 2020-12-02CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 8Burlington Building, Fourth Floor, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-04 ~ 2019-11-04CIF 1 - Director → MEPerson with significant control2019-11-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 97th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (9 parents)Person with significant control2019-11-04 ~ 2023-04-06CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 10
BRICKLEDONS FARM BESS LIMITED
16454386Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 11
WATERBEACH SOLAR LIMITED
- 2020-04-02 11884312Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2019-03-15 ~ 2022-06-13CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 12
ES1 MIDCO LIMITED
16378974Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 13
GRAVELEY BESS LIMITED
16772237Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-10-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 14
PRIORY GENERATION LIMITED
16449284Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-05-14 ~ 2025-06-06CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 15
PRIORY MIDCO LIMITED
16484304Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 16Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-11-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 17
WYMONDLEY BESS LIMITED
14804228Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-04-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.