Back to search

Agrivert Renewables Limited

11504386

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 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

Mr Christopher Jeremy Guilbert

significant-influence-or-control-as-trust

British · Guernsey · Age 62

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