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AGR SOLAR HOLDCO LIMITED

Active London

Production of electricity

2 employees Website
Environment, agriculture and waste Production of electricity
A

AGR SOLAR HOLDCO LIMITED

Production of electricity

Founded 4 Mar 2019 Active London, England 2 employees agr-group.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted
Confirmation Statement Submitted 19 Mar 2025
Net assets £1.83M £1.83M 2023 year on year
Total assets £7.38M £7.38M 2023 year on year
Total Liabilities £5.54M £5.54M 2023 year on year
Charges 4
4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Fourth Floor Burlington Building 19 Heddon Street London W1B 4BG England

Credit Report

Discover AGR SOLAR HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2020–2023)

Cash in Bank

N/A

Net Assets

£1.83M

Increased by £1.83M (+183499300%)

Total Liabilities

£5.54M

Increased by £5.54M (+79192357%)

Turnover

N/A

Employees

2

Debt Ratio

75%

Decreased by 13 (-15%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

2 active 1 resigned
Status
Cristiana Andreea DochioiuDirectorRomanianEngland3210 Sept 2024Active
Oliver Josef BreidtDirectorGermanMonaco544 Mar 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agr Power Limited

United Kingdom

Active
Notified 4 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AGR POWER LIMITED united kingdom shares 25 to 50 percent
KOMAX VENTURES LIMITED united kingdom
INCEPTION LIFE UK LIMITED united kingdom
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILTRUST HOLDINGS LIMITED united kingdom
AGR SOLAR HOLDCO LIMITED Current Company
AGR SOLAR 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR SOLAR 4 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR SOLAR MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRAMLEY BESS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRICKLEDONS FARM BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ES1 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVELEY BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VICARAGE DROVE BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WYMONDLEY BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OfficersChange to director Cristiana Andreea Dochioiu on 2025-08-15View(2 pages)
26 Jun 2025OfficersChange to director Mr Oliver Josef Breidt on 2025-05-01View(2 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
21 Aug 2025 Officers

Change to director Cristiana Andreea Dochioiu on 2025-08-15

View Document(2 pages)
26 Jun 2025 Officers

Change to director Mr Oliver Josef Breidt on 2025-05-01

View Document(2 pages)
18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)
18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)
18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)

Recent Activity

Latest Activity

Change to director Cristiana Andreea Dochioiu on 2025-08-15

5 months ago on 21 Aug 2025

Change to director Mr Oliver Josef Breidt on 2025-05-01

7 months ago on 26 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025