AGR WIND 15 LIMITED
Company details
- Registered name
- AGR WIND 15 LIMITED
- Company number
- 09100371
- Registered office
- 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, UNITED KINGDOM · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 Aug 2025
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.
- The confirmation statement was due on 7 September 2026 (5 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2024 | Director resigned | ASPINALL, Konrad Aidan | — |
| 06/03/2024 | Director resigned | FORSTER, Neil Andrew | — |
| 30/09/2020 | Director resigned | SPEIGHT, Sebastian James | — |
| 30/09/2020 | Director resigned | MURPHY, Jason | — |
| 30/09/2020 | Director appointed | — | FORSTER, Neil Andrew |
| 30/09/2020 | Director appointed | — | REID, Duncan Murray |
| 11/04/2019 | Secretary resigned | WRIGHT, Jennifer | — |
| 18/08/2016 | Charge registered | — | A registered charge |
| 18/08/2016 | Charge registered | — | A registered charge |
| 18/08/2016 | Charge registered | — | A registered charge |
| 13/07/2016 | Person with significant control added | — | Wind 15 Midco Limited |
| 22/06/2016 | Secretary appointed | — | WRIGHT, Jennifer |
| 18/03/2016 | Charge registered | — | A registered charge |
| 25/11/2015 | Charge registered | — | A registered charge |
| 19/01/2015 | Director resigned | FORSTER, Neil Andrew | — |
| 19/01/2015 | Secretary resigned | RICHTER, Kai | — |
| 19/01/2015 | Director appointed | — | MURPHY, Jason |
| 19/01/2015 | Secretary appointed | — | CRUICKSHANK, Sarah |
| 23/10/2014 | Director appointed | — | SPEIGHT, Sebastian James |
| 23/10/2014 | Director appointed | — | FORSTER, Neil Andrew |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for AGR WIND 15 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGR WIND 15 LIMITED (09100371)
AGR WIND 15 LIMITED is a private limited company incorporated on 24 June 2014 and registered in the United Kingdom under company number 09100371. Its registered office is at 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Wind 15 Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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