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AGR POWER LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
A

AGR POWER LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2012 Active London, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 9 Apr 2025
Net assets £3.07M £1.62M 2023 year on year
Total assets £8.11M £6.66M 2023 year on year
Total Liabilities £5.04M £5.04M 2023 year on year
Charges 5
3 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, Burlington Building 19 Heddon Street London W1B 4BG England

Credit Report

Discover AGR POWER 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

£86.00

Decreased by £90.81k (-100%)

Net Assets

£3.07M

Increased by £1.62M (+112%)

Total Liabilities

£5.04M

Increased by £5.04M (+503576700%)

Turnover

N/A

Employees

2

Debt Ratio

62%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 58,931 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 202358,840£588.4£0.01
28 Aug 201466£5k£76
9 Jul 201325£25£25

Officers

Officers

4 active 2 resigned
Status
Cristiana Andreea DochioiuDirectorRomanianEngland3224 May 2024Active
Lewis Wallace VanstoneDirectorBritishEngland3524 May 2024Active
Oliver Josef BreidtDirectorGermanMonaco544 Oct 2012Active
Zuly Martinez GutierrezDirectorColombianEngland4524 May 2024Active

Shareholders

Shareholders (2)

Railway Pension Investments Limited
50.0%
36,00012 Feb 2025
Inception Life Uk Limited
50.0%
36,00012 Feb 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Railway Pension Trustee Company Limited

United Kingdom

Active
Notified 24 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Komax Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Inception Life Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Komax Limited

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

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
INCEPTION LIFE UK LIMITED united kingdom
RAILTRUST HOLDINGS LIMITED united kingdom
AGR POWER LIMITED Current Company
AGR ECODEV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent
AGR LIVING HOLDCO LIMITED united kingdom shares 75 to 100 percent
AGR NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR PROJECTS LIMITED united kingdom shares 75 to 100 percent
AGR RENEWABLES LIMITED united kingdom shares 75 to 100 percent
AGR SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHITTERING SUSTAINABLE PROJECTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FORDOLES RENEWABLES LIMITED united kingdom shares 75 to 100 percent
WATTS FARM SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OfficersChange to director Ms Cristiana Andreea Dochioiu on 2025-08-15View(2 pages)
21 Aug 2025OfficersChange to director Mr Lewis Wallace Vanstone on 2025-08-15View(2 pages)
15 Aug 2025ResolutionResolutionsView(2 pages)
15 Aug 2025IncorporationMemorandum ArticlesView(33 pages)
6 Aug 2025MortgageMortgage MiscellaneousView(1 page)
21 Aug 2025 Officers

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

View Document(2 pages)
21 Aug 2025 Officers

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

View Document(2 pages)
15 Aug 2025 Resolution

Resolutions

View Document(2 pages)
15 Aug 2025 Incorporation

Memorandum Articles

View Document(33 pages)
6 Aug 2025 Mortgage

Mortgage Miscellaneous

View Document(1 page)

Recent Activity

Latest Activity

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

5 months ago on 21 Aug 2025

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

5 months ago on 21 Aug 2025

Resolutions

5 months ago on 15 Aug 2025

Memorandum Articles

5 months ago on 15 Aug 2025

Mortgage Miscellaneous

6 months ago on 6 Aug 2025