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Agr Solar Bess Holdco Limited
17030381
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Fourth Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
Incorporated 12/02/2026
Compliance
Next accounts due
12/11/2027
On track
Confirmation statement
Last:
Due 25/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Agr Solar Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Fourth Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
Reg: 11856611 · Uk Register Of Companies · Private Company Limited By Shares
Notified 12/02/2026
Charges1 outstanding
A registered charge
outstanding
Bayerische Landesbank
Created 14/04/2026Registered 16/04/2026
Change History
officer appointed → VANSTONE, Lewis Wallace
2026-04-25officer appointed → BREIDT, Oliver Josef
2026-04-25officer appointed → DOCHIOIU, Cristiana Andreea
2026-04-25officer appointed → MARTINEZ GUTIERREZ, Zuly
2026-04-25status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → Fourth Floor Burlington Building
2026-04-25FOURTH FLOOR BURLINGTON BUILDING
post town → London
2026-04-25LONDON
Filing History8 filings
MR01
mortgage create with deed with charge number charge creation date
16/04/202612 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
16/04/202655 pages · PDF
Shares allotted
capital allotment shares
04/03/20263 pages · PDF
Shares allotted
capital allotment shares
04/03/20263 pages · PDF
Shares allotted
capital allotment shares
04/03/20263 pages · PDF
Shares allotted
capital allotment shares
04/03/20263 pages · PDF
Shares allotted
capital allotment shares
04/03/20263 pages · PDF
Incorporated
incorporation company
12/02/202633 pages · PDF