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Nom

AGR Solar 2 Limited

Adresse
19 Heddon Street
London
W1B 4BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2024
Société Numéro de Registre 12294992 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Agr-Trina Bf Holdco Limited Status: Active Notified: 27/02/2024 Companies House Number: 15510738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agr Solar Holdco Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 11856611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agr Solar Midco Limited Status: Ceased Notified: 06/04/2023 Ceased: 27/02/2024 Companies House Number: 14525533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Breidt, Oliver London, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German
    Vanstone, Lewis Wallace Liverpool Street, London, England Status: Active Notified: 28/08/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Aspinall, Konrad Aidan London, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 24/05/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Fernandez, Jose Maria London, England Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Occupation: Business Director Role: Director Country of Residence: Spain Nationality: Spanish
    Lotti, Leonardo London, England Status: Ceased Notified: 28/03/2024 Ceased: 22/11/2024 Occupation: Business Director Role: Director Country of Residence: Italy Nationality: Italian