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Name	AGR Solar Holdco Limited
Address	Fourth Floor Burlington Building 19 Heddon Street London W1B 4BG
VAT ID	no VAT ID available
Company No.	11856611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Agr Power Limited Status: Active Notified: 04/03/2019 Companies House Number: 08239642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Breidt, Oliver Josef London, England Status: Active Notified: 04/03/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German

Dochioiu, Cristiana Andreea Railpen 7th Floor, Liverpool Street, London, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Aspinall, Konrad Aidan London, England Status: Ceased Notified: 04/03/2019 Ceased: 24/05/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Companies Controlled by This Company (10)

AGR Solar 4 Limited Status: Active Notified: 10/10/2024 Companies House Number: 12295056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AGR Solar Midco Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bramley Bess 2 Limited Status: Active Notified: 04/11/2019 Companies House Number: 12295794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vicarage Drove Bess Limited Status: Active Notified: 04/11/2019 Companies House Number: 12295191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wymondley Bess Limited Status: Active Notified: 15/04/2023 Companies House Number: 14804228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AGR Solar 2 Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 12294992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AGR Solar 3 Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 12295197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beechgreen Energyfarm Limited Status: Ceased Notified: 05/03/2019 Ceased: 02/12/2020 Companies House Number: 11860483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bramley Bess Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 12295046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burwell 11 Solar Limited Status: Ceased Notified: 15/03/2019 Ceased: 13/06/2022 Companies House Number: 11884312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AGR Solar Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)