BRAMLEY BESS LIMITED

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 4

1
Sanger, Andrew Neil
Born in June 1994
Individual (4 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
2
Watson, Sebastian Laurence Grenville
Born in May 1982
Individual (48 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
3
Harada, Tomoaki
Born in October 1984
Individual (29 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
4
TISV 2 LIMITED
7th Floor Wellington House, 125-130 Strand, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
14,333,629 GBP2023-12-31
Person with significant control
2023-12-22 ~ 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 5

1
Breidt, Oliver
Director born in September 1971
Individual (91 offsprings)
Officer
2019-11-04 ~ 2023-12-22
OF - Director → CIF 0
2
Aspinall, Konrad Aidan
Company Director born in December 1966
Individual (56 offsprings)
Officer
2019-11-04 ~ 2023-12-22
OF - Director → CIF 0
3
Hubbard, Matthew Richard
Investment Manager born in August 1987
Individual (1 offspring)
Officer
2023-12-22 ~ 2025-06-30
OF - Director → CIF 0
4
AGR SOLAR MIDCO LIMITED
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 ~ 2023-12-22
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
AGR SOLAR HOLDCO LIMITED
Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
1,834,994 GBP2023-12-31
Person with significant control
2019-11-04 ~ 2023-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

AGR SOLAR 5 LIMITED - 2022-04-14

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment

427,703 GBP2024-12-31

339,411 GBP2023-12-31

Fixed Assets

427,703 GBP2024-12-31

339,411 GBP2023-12-31

Debtors

Non-current

327,788 GBP2024-12-31

289,353 GBP2023-12-31

Current

6,027,032 GBP2024-12-31

9,350 GBP2023-12-31

Cash at bank and in hand

32,852 GBP2024-12-31

100 GBP2023-12-31

Current Assets

6,387,672 GBP2024-12-31

298,803 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-66,861 GBP2024-12-31

-648,713 GBP2023-12-31

Net Current Assets/Liabilities

6,320,811 GBP2024-12-31

-349,910 GBP2023-12-31

Total Assets Less Current Liabilities

6,748,514 GBP2024-12-31

-10,499 GBP2023-12-31

Net Assets/Liabilities

6,748,514 GBP2024-12-31

-10,499 GBP2023-12-31

Equity

Called up share capital

1,001 GBP2024-12-31

1 GBP2023-12-31

1 GBP2023-01-01

Share premium

6,799,000 GBP2024-12-31

Retained earnings (accumulated losses)

-51,487 GBP2024-12-31

-10,500 GBP2023-12-31

Equity

6,748,514 GBP2024-12-31

-10,499 GBP2023-12-31

1 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

-40,987 GBP2024-01-01 ~ 2024-12-31

-10,500 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-40,987 GBP2024-01-01 ~ 2024-12-31

-10,500 GBP2023-01-01 ~ 2023-12-31

Issue of Equity Instruments

Called up share capital

1,000 GBP2024-01-01 ~ 2024-12-31

Issue of Equity Instruments

6,800,000 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Other

427,703 GBP2024-12-31

339,411 GBP2023-12-31

Property, Plant & Equipment

Other

427,703 GBP2024-12-31

339,411 GBP2023-12-31

Other Debtors

Non-current

327,788 GBP2024-12-31

289,353 GBP2023-12-31

Current

6,027,032 GBP2024-12-31

9,350 GBP2023-12-31

Trade Creditors/Trade Payables

Current

23,687 GBP2024-12-31

Amounts owed to group undertakings

Current

28,674 GBP2024-12-31

638,213 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

14,500 GBP2024-12-31

10,500 GBP2023-12-31

Creditors

Current

66,861 GBP2024-12-31

648,713 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,001 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

BRAMLEY BESS LIMITED
Info
AGR SOLAR 5 LIMITED - 2022-04-14
Registered number 12295046
7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.