AGR BF Holdco Limited
Company 15510738 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 2024
- Lewis Wallace Vanstone Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Oliver Josef Breidt Director · appointed 2024
- Lewis Wallace Vanstone 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
- Bramley Bess 2 Limited 2 shared directors
- Eaton Socon Power Limited 2 shared directors
- Watts Farm Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15510738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2024 |
| Address | 19 HEDDON STREET FOURTH FLOOR, BURLINGTON BUILDING, 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.
- AGR Solar Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 - Trina Solar UK Investments Limited ceased 2024-11-22
25-50% shares, 25-50% voting · notified 2024-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGR Solar 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (5)
- Lewis Wallace Vanstone Director · appointed 2024
- Oliver Josef Breidt Director · appointed 2024
Show 3 former officers
- Jose Maria Fernandez Director · appointed 2024 · resigned 2024
- Leonardo Lotti Director · appointed 2024 · resigned 2024
- Konrad Aidan Aspinall Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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