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
    Vanstone, Lewis Wallace
    Investment Director born in May 1990
    Individual (24 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Breidt, Oliver
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19, Heddon Street, Burlington Building, Fourth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Aspinall, Konrad Aidan
    Company Director born in December 1966
    Individual (57 offsprings)
    Officer
    2019-11-04 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Lotti, Leonardo
    Business Director born in March 1975
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Fernandez, Jose Maria
    Business Director born in November 1972
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Person with significant control
    2019-11-04 ~ 2023-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    19, Heddon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ 2024-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AGR SOLAR 2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
423,566 GBP2023-12-31
483,210 GBP2022-12-31
Debtors
439,818 GBP2023-12-31
742,784 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,011,848 GBP2023-12-31
-1,307,993 GBP2022-12-31
Net Current Assets/Liabilities
-572,030 GBP2023-12-31
-565,209 GBP2022-12-31
Total Assets Less Current Liabilities
-148,464 GBP2023-12-31
-81,999 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-148,465 GBP2023-12-31
-82,000 GBP2022-12-31
Equity
-148,464 GBP2023-12-31
-81,999 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
439,817 GBP2023-12-31
742,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
439,818 GBP2023-12-31
742,784 GBP2022-12-31
Amounts owed to group undertakings
Current
1,011,848 GBP2023-12-31
1,307,993 GBP2022-12-31

  • AGR SOLAR 2 LIMITED
    Info
    Registered number 12294992
    Fourth Floor, Burlington Building, 19 Heddon Street, London W1B 4BG
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.