AGR LIVING HOLDCO LIMITED
Company Number 10335607
Status
Dissolved
Incorporated
August 18, 2016
Entity Type
Ltd
Registered Office
4th Floor Burlington Building
London
W1B 4BG
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AGR LIVING HOLDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10335607, this organization has been active since August 2016. Primarily in the 68209 sector, the business maintains its official headquarters at 4th Floor Burlington Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 30, 2024
Gazette
Feb 13, 2024
Dissolution
Feb 4, 2024
Accounts
Dec 21, 2023
Officers
Sep 7, 2023
Persons With Significant Control
Sep 6, 2023
Confirmation Statement
Sep 6, 2023
Officers
Sep 6, 2023
Officers
Sep 6, 2023
Incorporation
Aug 21, 2023
Resolution
Aug 17, 2023
Accounts
Jan 8, 2023
Confirmation Statement
Sep 22, 2022
Officers
Sep 22, 2022
Address
Jul 20, 2022
Accounts
Jan 6, 2022
Confirmation Statement
Aug 24, 2021
Accounts
Jan 13, 2021
Confirmation Statement
Oct 28, 2020
Persons With Significant Control
Oct 28, 2020
Persons With Significant Control
Oct 28, 2020
Persons With Significant Control
Oct 28, 2020
Persons With Significant Control
Oct 28, 2020
Persons With Significant Control
Oct 28, 2020
Accounts
Oct 6, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Agr Power Limited
• Ownership of shares 75 to 100 percent
Mr Konrad Aidan Aspinall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Komax Ventures Limited
• Ownership of shares 25 to 50 percent
Avitris Limited
• Ownership of shares 25 to 50 percent
Mr Oliver Josef Breidt
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Board & Leadership
Board Retention
100%
over 10 years
Directory of Officers
Active
Active
director
director
Connected Companies
10292331
AGR LIVING FALMOUTH LIMITED
BREIDT, Oliver Josef is a director
10112577
AGR LIVING LIMITED
BREIDT, Oliver Josef is a director
09862362
CELTIC ROC LIMITED
BREIDT, Oliver Josef is a director
06707782
MELIN DERWYDD LIMITED
BREIDT, Oliver Josef is a director
09299653
GHF GENERATION LIMITED
BREIDT, Oliver Josef is a director
09299707
POPLAR HOUSE WIND TURBINE LIMITED
BREIDT, Oliver Josef is a director
09299665
AGR FIT WIND GENERATION LIMITED
BREIDT, Oliver Josef is a director
09281325
KOMAX VENTURES LIMITED
ASPINALL, Konrad Aidan is a director
08949427
BASTON RENEWABLES LIMITED
ASPINALL, Konrad Aidan is a director
07628514
EMPIRICA ENERGY OPERATIONS LIMITED
ASPINALL, Konrad Aidan is a director
08290798
XANTHUS HOLDINGS LIMITED
ASPINALL, Konrad Aidan is a director
07359635
E-GEN PARTNERS LIMITED
ASPINALL, Konrad Aidan is a director
07627275
EMPIRICA PARTNERS DEVELOPMENT LIMITED
ASPINALL, Konrad Aidan is a director
07093336
WINDBERRY ENERGY OPERATIONS LIMITED
ASPINALL, Konrad Aidan is a director
07093181
WINDBERRY ENERGY HOLDINGS LIMITED
ASPINALL, Konrad Aidan is a director
07359643
E-GEN PARTNERS DEVELOPMENT LIMITED
ASPINALL, Konrad Aidan is a director
08155772
XANTHUS ACQUISITION COMPANY LIMITED
ASPINALL, Konrad Aidan is a director
08155452
XANTHUS TOPCO LIMITED
ASPINALL, Konrad Aidan is a director
08155517
XANTHUS HOLDCO LIMITED
ASPINALL, Konrad Aidan is a director
08763184
AGR INTERMEDIATE LIMITED
ASPINALL, Konrad Aidan is a director
08682356
AGR ASSET MAINTENANCE PLC
ASPINALL, Konrad Aidan is a director
08510314
GLENSANDA RENEWABLES LIMITED
ASPINALL, Konrad Aidan is a director
08503744
STRETHAM RENEWABLES LIMITED
ASPINALL, Konrad Aidan is a director
08330104
NORIKS LIMITED
ASPINALL, Konrad Aidan is a director
08163212
AGR 6 LIMITED
ASPINALL, Konrad Aidan is a director
08163140
AGR 2 LIMITED
ASPINALL, Konrad Aidan is a director
08163174
AGR 4 LIMITED
ASPINALL, Konrad Aidan is a director
08163139
AGR 3 LIMITED
ASPINALL, Konrad Aidan is a director
08163187
AGR 5 LIMITED
ASPINALL, Konrad Aidan is a director
08092487
AGR INVEST LIMITED
ASPINALL, Konrad Aidan is a director
07719090
AGRENEWABLES ASSETS LIMITED
ASPINALL, Konrad Aidan is a director
07593839
KOMAX LTD
ASPINALL, Konrad Aidan is a director
08962489
AGR MAINTENANCE LIMITED
ASPINALL, Konrad Aidan is a director
14804228
WYMONDLEY BESS LIMITED
BREIDT, Oliver Josef is a director
17038177
AGR BURWELL ACQUISITIONCO LIMITED
BREIDT, Oliver Josef is a director
17030381
AGR SOLAR BESS HOLDCO LIMITED
BREIDT, Oliver Josef is a director
16772237
GRAVELEY BESS LIMITED
BREIDT, Oliver Josef is a director
16484304
PRIORY MIDCO LIMITED
BREIDT, Oliver Josef is a director
16454386
BRICKLEDONS FARM BESS LIMITED
BREIDT, Oliver Josef is a director
16449284
PRIORY GENERATION LIMITED
BREIDT, Oliver Josef is a director
16378963
AGR SOLAR 4 MIDCO LIMITED
BREIDT, Oliver Josef is a director
16378974
ES1 MIDCO LIMITED
BREIDT, Oliver Josef is a director
16123151
AGR HOLDCO 2 LIMITED
BREIDT, Oliver Josef is a director
15510738
AGR BF HOLDCO LIMITED
BREIDT, Oliver Josef is a director
14525533
AGR SOLAR MIDCO LIMITED
BREIDT, Oliver Josef is a director
14475218
CHITTERING SUSTAINABLE PROJECTS LIMITED
BREIDT, Oliver Josef is a director
13496589
WATTS FARM SOLAR LIMITED
BREIDT, Oliver Josef is a director
12294992
AGR SOLAR 2 LIMITED
BREIDT, Oliver Josef is a director
12295191
VICARAGE DROVE BESS LIMITED
BREIDT, Oliver Josef is a director
12295794
BRAMLEY BESS 2 LIMITED
BREIDT, Oliver Josef is a director
11856611
AGR SOLAR HOLDCO LIMITED
BREIDT, Oliver Josef is a director
10975450
AGR AFRICA LIMITED
BREIDT, Oliver Josef is a director
10399622
HEDDON DEVELOPMENT SERVICES LIMITED
BREIDT, Oliver Josef is a director
10361849
HEDDON DEVELOPMENTS HOLDCO LIMITED
BREIDT, Oliver Josef is a director
09992746
GSE IRISH SOLAR LIMITED
BREIDT, Oliver Josef is a director
09264962
ING AGR OPERATIONS LIMITED
BREIDT, Oliver Josef is a director
09265696
ING AGR MIDCO OPERATIONS LIMITED
BREIDT, Oliver Josef is a director
09186428
WIND 14 MIDCO LIMITED
BREIDT, Oliver Josef is a director
09186432
AGR WIND 14 LIMITED
BREIDT, Oliver Josef is a director
09186429
WIND 15 MIDCO LIMITED
BREIDT, Oliver Josef is a director