Agrivert Limited

02885265

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

9 WORTON PARK, WITNEY, OX29 4SX

Incorporated 06/01/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

39000

Remediation activities and other waste management services

Officers

Mr Ralph Buchanan Alexander Maddan

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Adam Ghassan Pharaon

director · Since 15/12/2025

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Agrivert Renewables Limited

75–100% shares

75–100% votes

The Stables, Radford, Chipping Norton, OX7 4EB

Reg: 11504386 · Uk · Limited Company

Notified 30/11/2018

Former PSCs

Agrivert Group Limited

Ceased 30/11/2018

Charges4 outstanding

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 31/07/2020Registered 18/08/2020Satisfied 11/08/2025

Charge

outstanding

GREEN RENEWABLE ENERGY LIMITED

Created 31/07/2020Registered 06/08/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2019Registered 20/11/2019

Charge

outstanding

GREEN RENEWABLE ENERGY LIMITED (AS SECURITY TRUSTEE)

Created 13/12/2018Registered 13/12/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2018Registered 21/11/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2017Registered 24/04/2017Satisfied 24/07/2020

Charge

satisfied

GRAVIS CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 20/08/2015Registered 26/08/2015Satisfied 30/08/2018

charge

satisfied

THE ALCUIN 2009 FUND LIMITED PARTNERSHIP

Created 12/11/2009Registered 24/11/2009Satisfied 25/08/2015

charge

satisfied

ALCUIN 2009 FUND LIMITED PARTNERSHIP (ACTING THEROUGH ITS GENERAL PARTNER ALCUIN GP LIMITED)

Created 13/08/2009Registered 19/08/2009Satisfied 25/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/2006Registered 15/02/2006Satisfied 15/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1999Registered 21/06/1999Satisfied 14/09/2006

charge

satisfied

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Created 14/06/1999Registered 17/06/1999Satisfied 14/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1996Registered 03/12/1996Satisfied 15/10/1999