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Home > England & Wales Companies > AGRINERGY LIMITED
Company Information for

AGRINERGY LIMITED

EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,
Company Registration Number
04722588
Private Limited Company
Active

Company Overview

About Agrinergy Ltd
AGRINERGY LIMITED was founded on 2003-04-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Agrinergy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGRINERGY LIMITED
 
Legal Registered Office
EAGLE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
Other companies in N1
 
Filing Information
Company Number 04722588
Company ID Number 04722588
Date formed 2003-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB249362485  
Last Datalog update: 2023-07-05 17:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRINERGY LIMITED
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Companies with same name AGRINERGY LIMITED
The following companies were found which have the same name as AGRINERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRINERGY CONSULTANCY PRIVATE LIMITED SHOP NO: 3 AISHWARYA LAXMI APARTMENT CITY SURVEY NO: 54 MAHARSHI KARVE MARG THANE(W) THANE Maharashtra 400602 ACTIVE Company formed on the 2005-07-05
AGRINERGY PTY. LTD. Dissolved Company formed on the 2012-12-07
AGRINERGY ASSET MANAGEMENT LIMITED EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA Active - Proposal to Strike off Company formed on the 2016-10-07
AGRINERGY PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Active Company formed on the 2008-09-13

Company Officers of AGRINERGY LIMITED

Current Directors
Officer Role Date Appointed
BEN ATKINSON
Company Secretary 2014-07-17
BEN ATKINSON
Director 2003-04-25
JOHN MARTINEAU KINDER
Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL HENRY
Company Secretary 2006-11-01 2014-07-16
ROBERT TAYLOR
Company Secretary 2003-04-25 2006-09-01
ROBERT TAYLOR
Director 2003-04-25 2006-09-01
OVALSEC LIMITED
Nominated Secretary 2003-04-03 2003-04-25
OVAL NOMINEES LIMITED
Nominated Director 2003-04-03 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN ATKINSON AGASCO LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
BEN ATKINSON AGRINERGY ASSET MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
BEN ATKINSON LUCAS RESOURCES LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-11-22
JOHN MARTINEAU KINDER THE CENTRE FOR SOCIAL JUSTICE Director 2018-03-22 CURRENT 2004-05-25 Active
JOHN MARTINEAU KINDER MACCHIAVALLEY (UK) LIMITED Director 2017-11-09 CURRENT 2015-10-29 Active
JOHN MARTINEAU KINDER CLEVER VENDING COMPANY LTD Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN MARTINEAU KINDER FOUR WINDS RESORTS LIMITED Director 2014-11-01 CURRENT 2003-11-06 Active - Proposal to Strike off
JOHN MARTINEAU KINDER INTERMEDIATION GROUP LIMITED Director 2013-06-14 CURRENT 1996-09-04 Active
JOHN MARTINEAU KINDER INTERRESOLVE CLAIMS LIMITED Director 2013-06-14 CURRENT 2008-08-11 Active
JOHN MARTINEAU KINDER LWYR LIMITED Director 2013-06-14 CURRENT 2009-05-26 Active
JOHN MARTINEAU KINDER MOTORRESOLVE LIMITED Director 2013-06-14 CURRENT 2010-11-02 Active
JOHN MARTINEAU KINDER INTERRESOLVE LIMITED Director 2013-06-14 CURRENT 1996-08-16 Active
JOHN MARTINEAU KINDER AXITECH LIMITED Director 2013-06-14 CURRENT 2004-07-16 Active
JOHN MARTINEAU KINDER AXITECH GROUP LIMITED Director 2012-03-28 CURRENT 2004-07-06 Active
JOHN MARTINEAU KINDER EIP HOLDCO LTD Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-11-03
JOHN MARTINEAU KINDER IMPULSE VENDORS LIMITED Director 2010-04-06 CURRENT 2010-03-23 Dissolved 2018-06-15
JOHN MARTINEAU KINDER CLARGES CAPITAL ADVISORS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN MARTINEAU KINDER FRIDGE D'OR FILMS LIMITED Director 2009-03-23 CURRENT 2009-03-05 Dissolved 2015-07-08
JOHN MARTINEAU KINDER FOX ENVIRONMENTAL LIMITED Director 2006-10-13 CURRENT 2002-09-03 Active - Proposal to Strike off
JOHN MARTINEAU KINDER HOLLY PARK AND GEORGIANS CLUB Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-10-14
JOHN MARTINEAU KINDER DATATURN LIMITED Director 2005-04-20 CURRENT 2004-05-27 Dissolved 2013-12-31
JOHN MARTINEAU KINDER DELTATURN LIMITED Director 2005-02-01 CURRENT 2004-05-27 Dissolved 2013-10-15
JOHN MARTINEAU KINDER FOX FABS LIMITED Director 2004-06-08 CURRENT 2003-03-25 Active
JOHN MARTINEAU KINDER TRACKTOWER LIMITED Director 2004-05-27 CURRENT 2002-10-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER TENNIS FOR FREE SERVICES LIMITED Director 2004-04-26 CURRENT 2004-02-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER BAYSHIELD LIMITED Director 2002-04-10 CURRENT 2002-03-04 Active
JOHN MARTINEAU KINDER 56 THORNHILL SQUARE LIMITED Director 2002-02-22 CURRENT 2002-02-22 Dissolved 2015-11-03
JOHN MARTINEAU KINDER MILECOURT LIMITED Director 2001-11-27 CURRENT 2001-11-09 Active
JOHN MARTINEAU KINDER RIVERTRADE LIMITED Director 2000-07-13 CURRENT 2000-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-18CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-04-22PSC04Change of details for Mr John Martineau Kinder as a person with significant control on 2022-02-28
2022-04-22PSC07CESSATION OF BEN ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21TM02Termination of appointment of Ben Atkinson on 2022-01-01
2021-12-22Previous accounting period extended from 30/04/21 TO 30/06/21
2021-12-22Previous accounting period extended from 30/04/21 TO 30/06/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22AA01Previous accounting period extended from 30/04/21 TO 30/06/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-05PSC07CESSATION OF AGRINERGY PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KINDER
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-18AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 250
2015-05-21AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR BEN ATKINSON on 2015-04-01
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 55 Thornhill Square London N1 1BE
2015-05-21CH01Director's details changed for Ben Atkinson on 2014-11-01
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AP03Appointment of Mr Ben Atkinson as company secretary on 2014-07-17
2014-07-17TM02Termination of appointment of Neil Henry on 2014-07-16
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-09AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0103/04/13 ANNUAL RETURN FULL LIST
2012-09-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0103/04/11 ANNUAL RETURN FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA
2010-07-23AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-11AR0103/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ATKINSON / 03/04/2010
2009-07-20AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-15363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / BEN ATKINSON / 01/11/2008
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG
2006-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-15288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-05-1788(2)RAD 21/03/06--------- £ SI 50@1
2006-05-04363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-07363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-30363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-30288cDIRECTOR'S PARTICULARS CHANGED
2004-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-1388(2)RAD 20/03/04--------- £ SI 198@1=198 £ IC 2/200
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-2188(2)RAD 25/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-01CERTNMCOMPANY NAME CHANGED OVAL (1831) LIMITED CERTIFICATE ISSUED ON 01/05/03
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to AGRINERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGRINERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRINERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRINERGY LIMITED

Intangible Assets
Patents
We have not found any records of AGRINERGY LIMITED registering or being granted any patents
Domain Names

AGRINERGY LIMITED owns 1 domain names.

agrinergy.co.uk  

Trademarks

Trademark applications by AGRINERGY LIMITED

AGRINERGY LIMITED is the Original Applicant for the trademark AGRINERGY ™ (WIPO980536) through the WIPO on the 2008-07-19
Financial services; financial management of assets; financial expertise, opinions, appraisals, evaluations, information, auditing and forecasting; brokerage services; financial credit services; credit brokerage; carbon credit trading services; carbon credit procurement and cancellation services; carbon credit brokerage; brokerage of carbon offsets; project finance; provision of carbon credit services; information, advisory and consultancy services relating to all of the aforementioned services.
Services financiers; gestion financière d'actifs; avis, estimations, évaluations, informations, audit, prévisions et expertises en matière financière; services de courtage; services de crédits financiers; courtage de crédits; services d'échange de crédits carbone; services de fourniture et d'effacement des crédits carbone; courtage de crédits carbone; courtage de crédits d'émission de carbone; financement de projets; fourniture des services de crédits carbone; information, conseil et services de conseiller concernant tous les produits précités.
Servicios financieros; gestión financiera de activos; previsiones, auditoría, información, evaluaciones, estimaciones, opiniones y peritajes financieros; servicios de corretaje; servicios de crédito financiero; tramitación de créditos; comercio de créditos de carbono; adquisición y cancelación de créditos de carbono; corretaje de créditos de carbono; servicios de compensación de emisiones de carbono; servicios financieros para proyectos; servicios de créditos de carbono; servicios de información, asesoramiento y consultoría relacionados con todos los servicios antes mencionados.
AGRINERGY LIMITED is the Original registrant for the trademark AGRINERGY ™ (79060275) through the USPTO on the 2008-07-19
Financial management of assets; providing expert opinions on financial matters; financial information and evaluations; financial forecasting; carbon credit trading services, namely, a brokerage of carbon dioxide and other greenhouse gas emission credits, allowances or offsets on behalf of offset producers; carbon credit procurement and cancellation services in the nature of a brokerage of carbon dioxide and other greenhouse gas emission credits, allowances or offsets on behalf of offset producers; brokerage of carbon offsets in the nature of a brokerage of carbon dioxide and other greenhouse gas emission credits, allowances or offsets on behalf of offset producers; project financing; provision of carbon credit services in the nature of a brokerage of carbon dioxide and other greenhouse gas emission credits, allowances or offsets on behalf of offset producers; information, advisory and consultancy services relating to all of the aforementioned services
Income
Government Income
We have not found government income sources for AGRINERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as AGRINERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRINERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRINERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRINERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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