Active
Company Information for AGR MAINTENANCE LIMITED
4TH FLOOR, BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGR MAINTENANCE LIMITED | |
Legal Registered Office | |
4TH FLOOR, BURLINGTON BUILDING 19 HEDDON STREET LONDON W1B 4BG Other companies in RH8 | |
Company Number | 08962489 | |
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Company ID Number | 08962489 | |
Date formed | 2014-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB196493946 |
Last Datalog update: | 2025-02-11 08:03:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KONRAD AIDAN 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 |
---|---|---|---|---|---|---|
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 | |
KOMAX VENTURES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | 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 DEVELOPMENT LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | 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 | |
AGR INTERMEDIATE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
AGR ASSET MAINTENANCE PLC | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-02-17 | |
AGR POWER LIMITED | Director | 2013-07-02 | CURRENT | 2012-10-04 | Active | |
GLENSANDA RENEWABLES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-03-01 | |
STRETHAM RENEWABLES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-25 | Dissolved 2016-03-01 | |
NORIKS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-07-29 | |
AGR 2 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 3 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 4 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 5 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 6 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-28 | |
AGR INVEST LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
AGRENEWABLES ASSETS LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-07-28 | |
AGR RENEWABLES LIMITED | Director | 2011-06-17 | CURRENT | 2011-05-25 | Active | |
KOMAX LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | 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 | |
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 | |
AGR PROJECTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | 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 |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Avitris Limited as a person with significant control on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
Director's details changed for Mr Konrad Aidan Aspinall on 2022-04-14 | ||
Change of details for Avitris Limited as a person with significant control on 2022-03-28 | ||
Change of details for Komax Ventures Limited as a person with significant control on 2022-03-29 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Oliver Josef Breidt on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/22 FROM White Hart House High Street Limpsfield Oxted Surrey RH8 0DT | |
CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089624890001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Josef Breidt on 2019-03-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 131.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
PSC05 | Change of details for Komax Limited as a person with significant control on 2017-03-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 131.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Kai Richter on 2016-06-28 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Josef Breidt on 2015-06-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 131.6 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-10-02 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 131.60 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AGR MAINTENANCE 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. |