opendata.bot
Company number
07647332

AGR RENEWABLES LIMITED

Officer · BREIDT, Oliver Josef and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AGR RENEWABLES LIMITED
Company number
07647332
Registered office
4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, ENGLAND
Company type
Private Limited Company
Incorporated on
25 May 2011
Status
Active
Age
15 years
Previous names
AGRENEWABLES LIMITED (to 03 Jul 2014) · KENT SOLAR SERVICES LIMITED (to 03 Jul 2014)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 25/05/2011
Active
director
Appointed 01/07/2025
Active
director
Appointed 24/05/2024
Active
director
Appointed 12/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agr Power Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 14 companies

Serving officers

director Appointed 25/05/2011
director Appointed 01/07/2025
director Appointed 24/05/2024
director Appointed 12/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director appointed DOCHIOIU, Cristiana Andreea
12/09/2024 Director appointed VANSTONE, Lewis Wallace
24/05/2024 Director resigned ASPINALL, Konrad Aidan
24/05/2024 Director appointed MARTINEZ GUTIERREZ, Zuly
03/06/2020 Charge registered A registered charge
18/08/2016 Charge registered A registered charge
18/08/2016 Charge registered A registered charge
28/06/2016 Secretary resigned RICHTER, Kai
06/04/2016 Person with significant control added Agr Power Limited
16/09/2015 Charge registered A registered charge
23/02/2015 Charge registered A registered charge
03/07/2014 Registered name changed KENT SOLAR SERVICES LIMITED AGRENEWABLES LIMITED
03/07/2014 Registered name changed AGRENEWABLES LIMITED AGR RENEWABLES LIMITED
12/12/2013 Charge registered A registered charge
11/11/2013 Charge registered A registered charge
19/03/2013 Director resigned DOEBLIN, Stefan
14/09/2012 Charge registered Mortgage over shares
14/09/2012 Charge registered Assignment of contracts
16/07/2012 Charge registered Debenture
30/04/2012 Charge registered Rent deposit deed

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -4,891 -2,443
Employees (avg) 19
▲ 11.8%
17

Documents for AGR RENEWABLES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 13 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Ingenious Renewable Energy Limited
fully-satisfied
A registered charge — persons entitled: Ingenious Renewable Energy Limited
fully-satisfied
Assignment of contracts — persons entitled: Investec Bank PLC (The Security Trustee)
fully-satisfied
Mortgage over shares — persons entitled: Investec Bank PLC (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Content Media Corporation PLC
fully-satisfied
Legal mortgage — persons entitled: Kent Solar Limited
fully-satisfied
Charge over receivables account — persons entitled: Kent Solar Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AGR RENEWABLES LIMITED?
According to the official registry, the company number of AGR RENEWABLES LIMITED is 07647332.
Where is AGR RENEWABLES LIMITED registered?
The registered office is 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, ENGLAND.
Who runs AGR RENEWABLES LIMITED?
BREIDT, Oliver Josef is listed among the officers of AGR RENEWABLES LIMITED.
What is the SIC code of AGR RENEWABLES LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls AGR RENEWABLES LIMITED?
Agr Power Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AGR RENEWABLES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AGR RENEWABLES LIMITED (07647332)

AGR RENEWABLES LIMITED is a private limited company incorporated on 25 May 2011 and registered in the United Kingdom under company number 07647332. Its registered office is at 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Agr Power Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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