AGILITY SOLAR LTD - Profile & Financials

Accounts Submitted 1 Jul 2024

Confirmation Statement Submitted 11 Mar 2024

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	22 Dec 2023	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	22 Dec 2023	Active
Christian Keen	Director	British	England	61	22 Dec 2023	Active
Parminder Singh Khaira	Director	British	England	48	22 Dec 2023	Active
Simon Best	Director	British	England	49	22 Dec 2023	Active

Shareholders

Shareholders (1)


Agility Eco Services Ltd	100.0%	1	Orinary 1	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agility Eco Services Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Jonathan Andrew Kimber

Ceased 6 Apr 2016

Ceased

Gearoid Lane

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILITY IMPACT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ALSACE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

AGILITY SOLAR LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Nov 2024	Officers	Termination of Sharon Louise Johnson as director on 2024-11-04	View(1 page)
7 Nov 2024	Officers	Termination of Shueb Ali as director on 2024-11-04	View(1 page)