Active - Proposal to Strike off
Company Information for AGR PROJECTS LIMITED
WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AGR PROJECTS LIMITED | ||
Legal Registered Office | ||
WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT Other companies in RH8 | ||
Previous Names | ||
|
Company Number | 08678624 | |
---|---|---|
Company ID Number | 08678624 | |
Date formed | 2013-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 12:56:23 |
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Officer | Role | Date Appointed |
---|---|---|
KONRAD ASPINALL |
||
OLIVER JOSEF BREIDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAI RICHTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR FARM RENEWABLES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-03-01 | |
YEARBY RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-07-28 | |
DRUMRAE RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-07-21 | |
FORDOLES RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HEDDON DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2015-12-15 | Active | |
SKYFALL LONDON LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2017-11-30 | CURRENT | 2017-05-08 | Active | |
CONRAD (STEVENAGE B) LIMITED | Director | 2017-11-24 | CURRENT | 2015-12-15 | Active | |
AGR AFRICA LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-08 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2015-12-15 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-05-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-05-23 | CURRENT | 2015-06-18 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-05-09 | CURRENT | 2014-12-10 | Active | |
HEDDON DEVELOPMENT SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
HEDDON DEVELOPMENTS HOLDCO LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
AGR LIVING HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
AGR LIVING FALMOUTH LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
AGR LIVING LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CELTIC ROC LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-04 | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
WIND 15 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
AGR WIND 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
INCEPTION LIFE UK LIMITED | Director | 2014-07-31 | CURRENT | 2012-09-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
AGR SUN 14 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
AGR WIND 15 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
AGR MAINTENANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BASTON RENEWABLES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
XANTHUS ACQUISITION COMPANY LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-25 | Dissolved 2016-03-08 | |
WINDBERRY ENERGY HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
WINDBERRY ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
E-GEN PARTNERS LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
EMPIRICA PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EMPIRICA ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
XANTHUS TOPCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
E-GEN PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-06 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
AGR INTERMEDIATE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
MANOR FARM RENEWABLES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-03-01 | |
FORDOLES RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HEDDON DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
AGR POWER LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
AGR INVEST LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
AGR RENEWABLES LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VALLUGA PEAK LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Oliver Josef Breidt on 2019-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Kai Richter on 2016-06-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Josef Breidt on 2015-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086786240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086786240001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086786240002 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/12/13 | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086786240003 | |
RES01 | ADOPT ARTICLES 10/03/14 | |
RES15 | CHANGE OF NAME 15/11/2013 | |
CERTNM | Company name changed agr solar LIMITED\certificate issued on 15/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086786240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086786240002 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INGENIOUS RESOURCES LIMITED | ||
Satisfied | INGENIOUS MEDIA LIMITED | ||
Satisfied | INGENIOUS MEDIA LIMITED |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AGR PROJECTS LIMITED are:
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. |