CompanyTrack
A

AGR SOLAR 2 LIMITED

Active London

Production of electricity

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

AGR SOLAR 2 LIMITED

Production of electricity

Founded 4 Nov 2019 Active London, United Kingdom 2 employees agr-group.co.uk
Environment, agriculture and waste Production of electricity
Accounts Submitted
Confirmation Statement Submitted 10 Feb 2025
Net assets £-148.46K £66.47K 2023 year on year
Total assets £863.38K £362.61K 2023 year on year
Total Liabilities £1.01M £296.14K 2023 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG United Kingdom

Credit Report

Discover AGR SOLAR 2 LIMITED's Credit Score, limit, and payment likelihood.

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

-£148.46k

Decreased by £66.47k (-81%)

Total Liabilities

£1.01M

Decreased by £296.14k (-23%)

Turnover

N/A

Employees

2

Debt Ratio

117%

Increased by 10 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 3 resigned
Status
Lewis Wallace VanstoneDirectorBritishEngland3528 Aug 2024Active
Oliver Josef BreidtDirectorGermanMonaco544 Nov 2019Active

Shareholders

Shareholders (1)

Agr Bf Holdco Limited
100.0%
110 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agr Bf Holdco Limited

United Kingdom

Active
Notified 27 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Agr Solar Holdco Limited

Ceased 6 Apr 2023

Ceased

Agr Solar Midco Limited

Ceased 27 Feb 2024

Ceased

Group Structure

Group Structure

AGR BF HOLDCO 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
AGR SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR POWER LIMITED united kingdom shares 25 to 50 percent
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOMAX VENTURES LIMITED united kingdom
AGR SOLAR 2 LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OfficersChange to director Mr Lewis Wallace Vanstone on 2025-08-15View(2 pages)
2 Jul 2025IncorporationMemorandum ArticlesView(23 pages)
2 Jul 2025ResolutionResolutionsView(2 pages)
26 Jun 2025OfficersChange to director Mr Oliver Breidt on 2025-05-01View(2 pages)
17 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(12 pages)
21 Aug 2025 Officers

Change to director Mr Lewis Wallace Vanstone on 2025-08-15

2 Jul 2025 Incorporation

Memorandum Articles

2 Jul 2025 Resolution

Resolutions

26 Jun 2025 Officers

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

17 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Lewis Wallace Vanstone on 2025-08-15

5 months ago on 21 Aug 2025

Memorandum Articles

7 months ago on 2 Jul 2025

Resolutions

7 months ago on 2 Jul 2025

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

7 months ago on 26 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 17 Apr 2025