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
Active 3
  • 1
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Dochioiu, Cristiana Andreea
    Director born in December 1993
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    SPR SOLAR LIMITED - 2013-04-19
    Fourth Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Aspinall, Konrad Aidan
    Company Director born in December 1966
    Individual (57 offsprings)
    Officer
    2019-03-04 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AGR SOLAR HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
302 GBP2023-12-31
202 GBP2022-12-31
Debtors
7,378,164 GBP2023-12-31
1,288,739 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,543,472 GBP2023-12-31
-202 GBP2022-12-31
Net Current Assets/Liabilities
1,834,692 GBP2023-12-31
1,288,537 GBP2022-12-31
Total Assets Less Current Liabilities
1,834,994 GBP2023-12-31
1,288,739 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,834,993 GBP2023-12-31
1,288,738 GBP2022-12-31
Equity
1,834,994 GBP2023-12-31
1,288,739 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
302 GBP2023-12-31
202 GBP2022-12-31
Amounts Owed By Related Parties
6,253,164 GBP2023-12-31
Current
237,585 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,125,000 GBP2023-12-31
1,051,154 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,378,164 GBP2023-12-31
1,288,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,643 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,119,027 GBP2023-12-31
202 GBP2022-12-31
Other Taxation & Social Security Payable
Current
85,171 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
316,631 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
5,543,472 GBP2023-12-31
202 GBP2022-12-31
Related profiles found in government register
  • AGR SOLAR HOLDCO LIMITED
    Info
    Registered number 11856611
    Fourth Floor Burlington Building, 19 Heddon Street, London W1B 4BG
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AGR SOLAR HOLDCO LIMITED
    S
    Registered number 11856611
    White Hart House, High Street, Limpsfield, Oxted, Surrey, United Kingdom, RH8 0DT
    ENGLAND AND WALES
    CIF 1
  • AGR SOLAR HOLDCO LIMITED
    S
    Registered number 11856611
    Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom, W1B 4BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AGR SOLAR HOLDCO LIMITED
    S
    Registered number 11856611
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom, W1B 4BG
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    AGR SOLAR 6 LIMITED - 2023-03-14
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,595 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,368 GBP2023-12-31
    Person with significant control
    2023-04-15 ~ now
    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
Ceased 7
  • 1
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -148,464 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ 2023-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ 2023-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ 2023-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    BURWELL SOLAR LIMITED - 2022-07-25
    BURWELL 1 SOLAR LIMITED - 2020-12-06
    UPWARE SOLAR LIMITED - 2020-04-02
    AGR SOLAR LIMITED - 2019-03-23
    1 Mandarin Road, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-05 ~ 2020-12-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Officer
    2019-11-04 ~ 2019-11-04
    CIF 1 - Director → ME
  • 6
    AGR SOLAR 5 LIMITED - 2022-04-14
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,499 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ 2023-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    WATERBEACH SOLAR LIMITED - 2020-04-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ 2022-06-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.