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
4
- 1
Breidt, Oliver Josef
Born in September 1971Individual (162 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 (15 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, 13 offsprings)Equity (Company account)3,070,431 GBP2023-12-31Person with significant control2019-03-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
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
Amounts falling due within one year, Current
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
- 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). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 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
16
- 1Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-148,464 GBP2023-12-31Person with significant control2019-11-04 ~ 2023-04-06CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-181,139 GBP2023-12-31Person with significant control2024-10-10 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE2019-11-04 ~ 2023-04-06CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 3Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-211,144 GBP2023-12-31Person with significant control2019-11-04 ~ 2023-04-06CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE2024-10-10 ~ 2025-07-22CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 519 Heddon Street, Fourth Floor, Burlington Building, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,592,047 GBP2023-12-31Person with significant control2022-12-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 6BEECHGREEN 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 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 7Burlington Building, Fourth Floor, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-17,896 GBP2023-12-31Officer2019-11-04 ~ 2019-11-04CIF 1 - Director → MEPerson with significant control2019-11-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 87th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (9 parents)Profit/Loss (Company account)-40,987 GBP2024-01-01 ~ 2024-12-31Person with significant control2019-11-04 ~ 2023-04-06CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9
BRICKLEDONS FARM BESS LIMITED
16454386Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 10
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 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 - 11
ES1 MIDCO LIMITED
16378974Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 12
GRAVELEY BESS LIMITED
16772237Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-10-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 13
PRIORY GENERATION LIMITED
16449284Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-05-14 ~ 2025-06-06CIF 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 - 14
PRIORY MIDCO LIMITED
16484304Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-05-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 15Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-15,595 GBP2023-12-31Person with significant control2019-11-04 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 16
WYMONDLEY BESS LIMITED
14804228Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-16,368 GBP2023-12-31Person with significant control2023-04-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.