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Agr Wind 15 Limited

09100371

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR BURLINGTON BUILDING, LONDON, W1B 4BG
Incorporated 24/06/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Oliver Josef Breidt

director · Since 24/06/2014

DIRECTOR

GERMAN · UNITED KINGDOM · Age 54

Also on 36 other boards

Sarah Cruickshank

secretary · Since 19/01/2015

Mr Duncan Murray Reid

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 192 other boards

Persons with Significant Control

Wind 15 Midco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG

Reg: 09186429 · Companies House · Limited By Shares

Notified 13/07/2016

Charges0 outstanding

Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 18/08/2016Registered 23/08/2016Satisfied 11/09/2017
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 18/08/2016Registered 23/08/2016Satisfied 11/09/2017
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 18/08/2016Registered 23/08/2016Satisfied 11/09/2017
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 18/03/2016Registered 23/03/2016Satisfied 02/12/2016
Charge
satisfied

BAYERISCHE LANDESBANK

Created 25/11/2015Registered 03/12/2015Satisfied 02/12/2016

CompanyRankvs 44681+ SIC 64209 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£88k

Working capital

Current Assets

£5k

Current Liabilities

Debtors

£0

Profit After Tax

-£31

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.06

Derived from filed accounts. Not audited figures.