AGR Solar Holdco Limited
Company 11856611 Active
Connected board network
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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.
2 directors on the board
- Oliver Josef Breidt Director · appointed 2019
- Cristiana Andreea Dochioiu Director · appointed 2024
Directors past 6 years
- Oliver Josef Breidt Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Oliver Josef Breidt Director · appointed 2019
- 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 2 shared directors
- AGR Power Limited 2 shared directors
- AGR Solar 2 Limited 2 shared directors
- Vicarage Drove Bess Limited 2 shared directors
- Eaton Socon Power Limited 2 shared directors
- Wymondley Bess Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11856611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2019 |
| Address | FOURTH 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 (1) 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.
- AGR Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vicarage Drove Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Bramley Bess 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Wymondley Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-15 - Brickledons Farm Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 - Graveley Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 - AGR Solar Bess Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 - Beechgreen Energyfarm Limited ceased 2020-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 - Burwell 11 Solar Limited ceased 2022-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - AGR Solar 4 Limited ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Bramley Bess Limited ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - AGR Solar 3 Limited ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - AGR Solar 2 Limited ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - AGR Solar Midco Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - AGR Solar 3 Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 - AGR Solar 4 Limited ceased 2025-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 - AGR Solar 4 Midco Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 - ES1 Midco Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 - Priory Generation Limited ceased 2025-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14 - Priory Midco Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
Officers (3)
- Cristiana Andreea Dochioiu Director · appointed 2024
- Oliver Josef Breidt Director · appointed 2019
Show 1 former officer
- Konrad Aidan Aspinall Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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