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Company Information for

AGRI-GEN LIMITED

THE CONTROL TOWER BENTWATERS PARKS, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW,
Company Registration Number
06637484
Private Limited Company
Active

Company Overview

About Agri-gen Ltd
AGRI-GEN LIMITED was founded on 2008-07-03 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Agri-gen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGRI-GEN LIMITED
 
Legal Registered Office
THE CONTROL TOWER BENTWATERS PARKS
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2TW
Other companies in IP12
 
Filing Information
Company Number 06637484
Company ID Number 06637484
Date formed 2008-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942528025  
Last Datalog update: 2026-09-05 07:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI-GEN LIMITED
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Companies with same name AGRI-GEN LIMITED
The following companies were found which have the same name as AGRI-GEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRI-GEN AD LIMITED DEAN CLARKE HOUSE SOUTHERNHAY EAST EXETER DEVON EX1 1AP Active Company formed on the 2012-02-23
AGRI-GEN POWER LLC PO BOX 301 COTULLA TX 78014 Active Company formed on the 2022-06-06
AGRI-GENE PTY. LTD. VIC 3677 Active Company formed on the 1986-11-17

Company Officers of AGRI-GEN LIMITED

Current Directors
Officer Role Date Appointed
SERENA JANE GREENWELL
 Director 2017-11-08
PETER JOHN EDMUND HAILES
 Director 2017-11-08
JOHN WILLIAM KEMBALL
 Director 2009-05-28
MARK KRASNOPIOROV
 Director 2018-04-20
RICHARD WILLIAM MANN
 Director 2017-11-08
RICHARD JOHN PIPE
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HUGHES
 Director 2013-07-26 2018-02-08
ROBERT JAMES WILLIAM PAUL
 Director 2014-04-01 2017-11-08
GRAHAM PETER THORNE
 Director 2011-05-01 2017-11-08
SERENA JANE GREENWELL
 Director 2009-05-28 2014-11-30
PETER JOHN EDMUND HAILES
 Director 2011-03-01 2014-01-16
WILLIAM JOHN KEMBALL
 Director 2009-05-28 2014-01-16
RICHARD WILLIAM MANN
 Director 2009-05-28 2014-01-16
JOHN CHRISTOPHER PATRICK
 Director 2009-05-28 2014-01-16
RICHARD JOHN PIPE
 Director 2009-05-28 2014-01-16
GRAHAM PETER THORNE
 Director 2008-07-03 2011-03-01
PHILIP ROBERT CHARLES WESTROPE
 Director 2009-05-28 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERENA JANE GREENWELL AGRI GEN (SERVICES) LTD Director 2018-03-20 CURRENT 2002-02-28 Active
SERENA JANE GREENWELL AGRI GEN 2017 LIMITED Director 2017-11-08 CURRENT 2017-07-05 Liquidation
PETER JOHN EDMUND HAILES AGRI GEN (SERVICES) LTD Director 2018-03-20 CURRENT 2002-02-28 Active
PETER JOHN EDMUND HAILES AGRI GEN 2017 LIMITED Director 2017-11-08 CURRENT 2017-07-05 Liquidation
PETER JOHN EDMUND HAILES ANCHOR FARMS LIMITED Director 2011-07-01 CURRENT 2011-06-27 Active
PETER JOHN EDMUND HAILES ANCHOR ESTATE COMPANY LIMITED(THE) Director 2010-11-17 CURRENT 1954-10-30 Active
JOHN WILLIAM KEMBALL AGRI GEN (SERVICES) LTD Director 2018-03-20 CURRENT 2002-02-28 Active
JOHN WILLIAM KEMBALL AGRI GEN 2017 LIMITED Director 2017-07-11 CURRENT 2017-07-05 Liquidation
JOHN WILLIAM KEMBALL BENTWATERS PARKS LIMITED Director 2005-04-08 CURRENT 1984-07-04 Active
JOHN WILLIAM KEMBALL STAVERTON PROJECTS LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active
RICHARD WILLIAM MANN AGRI GEN (SERVICES) LTD Director 2018-03-20 CURRENT 2002-02-28 Active
RICHARD WILLIAM MANN AGRI GEN 2017 LIMITED Director 2017-11-08 CURRENT 2017-07-05 Liquidation
RICHARD WILLIAM MANN SUFFOLK COASTAL FARMERS LIMITED Director 2012-07-02 CURRENT 2012-05-02 Active
RICHARD JOHN PIPE AGRI GEN 2017 LIMITED Director 2017-11-08 CURRENT 2017-07-05 Liquidation
RICHARD JOHN PIPE THREE MUSKETEERS LIMITED Director 2017-04-05 CURRENT 2001-01-31 Active
RICHARD JOHN PIPE SUFFOLK ONION GROWERS LTD Director 2005-06-01 CURRENT 2005-06-01 Dissolved

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
2026-09-23Error
2026-09-22Particulars of variation of rights attached to shares
2026-08-17CONFIRMATION STATEMENT MADE ON 01/08/26, WITH UPDATES
2026-04-12APPOINTMENT TERMINATED, DIRECTOR PETER JOHN EDMUND HAILES
2026-02-13APPOINTMENT TERMINATED, DIRECTOR MARK KRASNOPIOROV
2025-11-1231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-15CONFIRMATION STATEMENT MADE ON 01/08/25, WITH UPDATES
2025-05-01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WILLIAM PAUL
2025-05-01DIRECTOR APPOINTED MR ALEXANDER BARCLAY
2024-08-09Director's details changed for Mr John William Kemball on 2024-08-02
2024-08-02CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-03-26Cancellation of shares. Statement of capital on 2024-02-26 GBP 6,000,001
2024-03-18Purchase of own shares
2024-03-18Cancellation of shares. Statement of capital on 2024-02-19 GBP 6,233,414.28
2024-03-18Cancellation of shares. Statement of capital on 2024-02-22 GBP 6,155,609.86
2024-03-18Cancellation of shares. Statement of capital on 2024-02-23 GBP 6,077,805.43
2024-02-09Resolutions passed:<ul><li>Resolution Cancelling share premium account 06/02/2024</ul>
2024-02-09Statement by Directors
2024-02-09Solvency Statement dated 20/01/24
2024-02-09Statement of capital on GBP 6,311,218.70
2024-02-09Solvency Statement dated 30/01/24
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-01Director's details changed for Mr John William Kemball on 2023-07-24
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PIPE
2020-06-05AP01DIRECTOR APPOINTED MR ROBERT JAMES WILLIAM PAUL
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-09-04EW03RSSWithdrawal of the secretaries register information from the public register
2018-09-04EW01RSSDirectors register information withdrawn from the public register
2018-09-04EW03Withdrawal of the secretary register information from the public register
2018-09-04EW02Withdrawal of the directors residential address information from the public register
2018-09-04EW01Withdrawal of the directors register information from the public register
2018-06-20AP01DIRECTOR APPOINTED MR MARK KRASNOPIOROV
2018-03-27RES01ADOPT ARTICLES 27/03/18
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11AP01DIRECTOR APPOINTED MR RICHARD WILLIAM MANN
2017-12-11AP01DIRECTOR APPOINTED MR RICHARD JOHN PIPE
2017-12-11AP01DIRECTOR APPOINTED MRS SERENA JANE GREENWELL
2017-12-11AP01DIRECTOR APPOINTED MR PETER JOHN EDMUND HAILES
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THORNE
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066374840003
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-14EH02Elect to keep the directors residential address information on the public register
2016-08-14EH03Elect to keep the company secretary residential address information on the public register
2016-08-14EH01Elect to keep the directors register information on the public register
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 6311218.7
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 6311218.7
2015-09-01AR0101/08/15 FULL LIST
2015-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2015 FROM BUILDING 723 BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SERENA GREENWELL
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-16AP01DIRECTOR APPOINTED MR ROBERT JAMES WILLIAM PAUL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 6311218.7
2014-08-14AR0101/08/14 FULL LIST
2014-08-14SH0123/04/14 STATEMENT OF CAPITAL GBP 6311218.7
2014-07-31AR0103/07/14 FULL LIST
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPE
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMBALL
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAILES
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2013-09-02SH0126/06/13 STATEMENT OF CAPITAL GBP 6296748.7
2013-08-06RES13SECTION 551 AND REDESIGNATE SHARES AND SECTION 570 19/07/2013
2013-07-22AR0103/07/13 FULL LIST
2013-04-25SH0108/04/13 STATEMENT OF CAPITAL GBP 6279001
2013-04-25SH0105/04/13 STATEMENT OF CAPITAL GBP 6041501
2013-04-25SH0126/11/12 STATEMENT OF CAPITAL GBP 5762501
2013-04-24SH0125/06/12 STATEMENT OF CAPITAL GBP 4100000
2013-03-29SH0125/06/12 STATEMENT OF CAPITAL GBP 2700000
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-23AR0103/07/12 FULL LIST
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-26SH0127/05/11 STATEMENT OF CAPITAL GBP 767080
2011-09-26SH0128/04/11 STATEMENT OF CAPITAL GBP 28500
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-28AA31/03/11 TOTAL EXEMPTION FULL
2011-07-26AR0103/07/11 FULL LIST
2011-05-26SH0104/03/11 STATEMENT OF CAPITAL GBP 1486633
2011-05-26SH0129/07/10 STATEMENT OF CAPITAL GBP 70000
2011-05-26SH0101/04/10 STATEMENT OF CAPITAL GBP 147787
2011-05-19AP01DIRECTOR APPOINTED MR GRAHAM PETER THORNE
2011-03-07AP01DIRECTOR APPOINTED MR PETER JOHN EDMUND HAILES
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTROPE
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THORNE
2011-01-26AR0103/07/09 FULL LIST AMEND
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2011-01-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09
2011-01-06AR0104/07/10 FULL LIST
2010-08-23AR0103/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MANN / 01/07/2010
2010-02-11AA31/07/09 TOTAL EXEMPTION FULL
2010-02-03AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-08-13363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-25288aDIRECTOR APPOINTED PHILIP ROBERT CHARLES WESTROPE
2009-06-19288aDIRECTOR APPOINTED SERENA JANE GREENWELL
2009-06-19288aDIRECTOR APPOINTED JOHN CHRISTOPHER PATRICK
2009-06-19288aDIRECTOR APPOINTED RICHARD WILLIAM MANN
2009-06-19288aDIRECTOR APPOINTED RICHARD JOHN PIPE
2009-06-19288aDIRECTOR APPOINTED JOHN KEMBALL
2009-06-19288aDIRECTOR APPOINTED WILLIAM JOHN KEMBALL
2009-05-28123GBP NC 1000/5000000 17/04/09
2009-05-2888(2)AD 27/04/09 GBP SI 199998@1=199998 GBP IC 2/200000
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AGRI-GEN 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 AGRI-GEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-10 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2012-01-11 Outstanding HSBC ASSET FINANCE (UK) LTD
DEBENTURE 2011-09-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,656,548
Creditors Due Within One Year 2013-03-31 £ 2,315,195
Creditors Due Within One Year 2012-03-31 £ 1,784,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AGRI-GEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,762,501
Called Up Share Capital 2012-03-31 £ 2,700,000
Current Assets 2013-03-31 £ 938,701
Current Assets 2012-03-31 £ 441,020
Debtors 2013-03-31 £ 513,701
Debtors 2012-03-31 £ 200,112
Shareholder Funds 2013-03-31 £ 4,726,382
Shareholder Funds 2012-03-31 £ 2,321,566
Stocks Inventory 2013-03-31 £ 425,000
Stocks Inventory 2012-03-31 £ 240,908
Tangible Fixed Assets 2013-03-31 £ 7,759,424
Tangible Fixed Assets 2012-03-31 £ 3,665,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRI-GEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI-GEN LIMITED
Trademarks
We have not found any records of AGRI-GEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI-GEN 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 (35110 - Production of electricity) as AGRI-GEN LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AGRI-GEN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW 132,00001.06.2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRI-GEN 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 AGRI-GEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode IP12 2TW