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
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Breidt, Oliver Josef
    Company Director born in September 1971
    Individual (86 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    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
    2022-12-06 ~ 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 1
  • Aspinall, Konrad Aidan
    Company Director born in December 1966
    Individual (57 offsprings)
    Officer
    2022-12-06 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AGR SOLAR MIDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
Debtors
6,150,765 GBP2023-12-31
Cash at bank and in hand
755,225 GBP2023-12-31
Current Assets
6,905,990 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,313,946 GBP2023-12-31
Net Current Assets/Liabilities
1,592,044 GBP2023-12-31
Total Assets Less Current Liabilities
1,592,047 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,591,847 GBP2023-12-31
Equity
1,592,047 GBP2023-12-31
Average Number of Employees
22022-12-06 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
Amounts Owed By Related Parties
5,778,705 GBP2023-12-31
Other Debtors
Amounts falling due within one year
372,060 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,150,765 GBP2023-12-31
Amounts owed to group undertakings
Current
5,313,946 GBP2023-12-31

Related profiles found in government register
  • AGR SOLAR MIDCO LIMITED
    Info
    Registered number 14525533
    19 Heddon Street, Fourth Floor, Burlington Building, London W1B 4BG
    Private Limited Company incorporated on 2022-12-06 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AGR SOLAR MIDCO LIMITED
    S
    Registered number 14525533
    19, Heddon Street, London, England, W1B 4BG
    Limited Company in The Registrar Of Companies, England
    CIF 1
    Limited Company in The Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 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
    2023-04-06 ~ 2024-02-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm 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
    2023-04-06 ~ 2024-10-10
    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 as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm 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
    2023-04-06 ~ 2024-10-10
    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 as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 4
    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
    2023-04-06 ~ 2023-12-22
    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 as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.