AGR Power Limited
Company 08239642 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Oliver Josef Breidt Director · appointed 2012
- Zuly Martinez Gutierrez Director · appointed 2024
- Lewis Wallace Vanstone Director · appointed 2024
- Cristiana Andreea Dochioiu Director · appointed 2024
Directors past 6 years
- Oliver Josef Breidt Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Oliver Josef Breidt Director · appointed 2012
- Zuly Martinez Gutierrez Director · appointed 2024
- Lewis Wallace Vanstone Director · appointed 2024
- Cristiana Andreea Dochioiu Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AGR Renewables Limited 4 shared directors
- AGR Holdco 2 Limited 4 shared directors
- Graveley Bess Limited 4 shared directors
- AGR Solar Bess Holdco Limited 4 shared directors
- AGR Solar 2 Limited 3 shared directors
- Eaton Socon Power Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08239642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2012 |
| Address | 4TH FLOOR, BURLINGTON BUILDING, 19 HEDDON STREET, LONDON, W1B 4BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inception Life UK Limited
25-50% shares · notified 2016-04-06 - Komax Ventures Limited ceased 2024-05-24
25-50% shares · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGR Renewables Limited
75-100% shares · notified 2016-04-06 - 08577505
75-100% shares · notified 2016-04-06 - 08678624
75-100% shares · notified 2016-09-05 - 08763184
75-100% shares · notified 2016-11-05 - AGR Solar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 - 12063374
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 - 10335607
75-100% shares · notified 2019-07-25 - Watts Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - Chittering Sustainable Projects Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-10 - AGR Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 - AGR Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09 - AGR Burwell Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 - Ingenious AG JV LLP ceased 2024-12-12
25-50% voting (LLP) · notified 2016-10-16 - Fenland Glasshouse Limited ceased 2021-06-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-17
Officers (6)
- Zuly Martinez Gutierrez Director · appointed 2024
- Lewis Wallace Vanstone Director · appointed 2024
- Cristiana Andreea Dochioiu Director · appointed 2024
- Oliver Josef Breidt Director · appointed 2012
Show 2 former officers
- Konrad Aidan Aspinall Director · appointed 2013 · resigned 2024
- Kai Richter Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record