CompanyTrack
A

AGR BF HOLDCO LIMITED

Active London

Production of electricity

Production of electricity
A

AGR BF HOLDCO LIMITED

Production of electricity

Founded 21 Feb 2024 Active London, United Kingdom
Production of electricity
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20241£1£1

Officers

Officers

2 active 3 resigned
Status
Lewis Wallace VanstoneDirectorBritishEngland3528 Aug 2024Active
Oliver Josef BreidtDirectorGermanMonaco5421 Feb 2024Active

Shareholders

Shareholders (3)

Agr Solar Midco Limited
50.0%
10010 Feb 2025
Agr Solar Midco Limited
50.0%
10010 Feb 2025
Trina Solar Uk Investments Limited
0.0%
010 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Agr Solar Midco Limited

United Kingdom

Active
Notified 21 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trina Solar Uk Investments Limited

Ceased 22 Nov 2024

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OfficersChange to director Mr Lewis Wallace Vanstone on 2025-08-15View(2 pages)
26 Jun 2025OfficersChange to director Oliver Josef Breidt on 2025-05-01View(2 pages)
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(39 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(6 pages)
21 Jan 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
21 Aug 2025 Officers

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

26 Jun 2025 Officers

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

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

21 Jan 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

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

5 months ago on 21 Aug 2025

Change to director Oliver Josef 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 16 Apr 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 10 Feb 2025

Certificate Change Of Name Company

1 years ago on 21 Jan 2025