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Agr Solar Bess Holdco Limited

17030381

active
ltd
england wales
Companies House
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 companies

Officers

Oliver Josef Breidt

director · Since 12/02/2026

German · Monaco · Age 54

Cristiana Andreea Dochioiu

director · Since 12/02/2026

Romanian · England · Age 32

Zuly Martinez Gutierrez

director · Since 12/02/2026

Colombian,British · England · Age 45

Lewis Wallace Vanstone

director · Since 12/02/2026

British · England · Age 36

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 appointedVANSTONE, Lewis Wallace
2026-04-25
officer appointedBREIDT, Oliver Josef
2026-04-25
officer appointedDOCHIOIU, Cristiana Andreea
2026-04-25
officer appointedMARTINEZ GUTIERREZ, Zuly
2026-04-25
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Fourth Floor Burlington Building
2026-04-25

FOURTH FLOOR BURLINGTON BUILDING

post townLondon
2026-04-25

LONDON

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