Agrivert Renewables Limited

11504386

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

9 WORTON PARK, WITNEY, OX29 4SX

Incorporated 07/08/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ralph Buchanan Alexander Maddan

director · Since 07/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Adam Ghassan Pharaon

director · Since 10/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Christopher Jeremy Guilbert

significant-influence-or-control-as-trust

British · Guernsey · Age 63

St Peter's House, Les Brehauts, Guernsey, GY7 9RT

Notified 10/08/2018

Mr Mark Lyndon Jefferies

significant-influence-or-control-as-trust

British · Guernsey · Age 55

St Peter's House, Les Brehauts, Guernsey, GY7 9RT

Notified 10/08/2018

Former PSCs

Mr Harry George Waters

Ceased 10/08/2018

Mr Philip James Earl

Ceased 10/08/2018

Mr Ralph Buchanan Alexander Maddan

Ceased 10/08/2018

Charges3 outstanding

Charge

outstanding

GCP ASSET BACKED INCOME (UK) LIMITED

Created 31/07/2020Registered 18/08/2020

Charge

outstanding

GREEN RENEWABLE ENERGY LIMITED

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

Charge

outstanding

GREEN RENEWABLE ENERGY LIMITED (AS SECURITY TRUSTEE)

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