AGR RENEWABLES LIMITED
OXTED AGRENEWABLES LIMITED KENT SOLAR SERVICES LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 07647332
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 076473320012, created on 18 August 2016; Registration of charge 076473320011, created on 18 August 2016. The most likely internet sites of AGR RENEWABLES LIMITED are www.agrrenewables.co.uk, and www.agr-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Agr Renewables Limited is a Private Limited Company. The company registration number is 07647332. Agr Renewables Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Agr Renewables Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. . ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. Secretary RICHTER, Kai has been resigned. Director DOEBLIN, Stefan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ASPINALL, Konrad Aidan
Appointed Date: 17 June 2011
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 25 May 2011
54 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 28 June 2016
Appointed Date: 25 May 2011
Director
DOEBLIN, Stefan
Resigned: 19 March 2013
Appointed Date: 07 June 2011
68 years old

AGR RENEWABLES LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 076473320012, created on 18 August 2016
23 Aug 2016
Registration of charge 076473320011, created on 18 August 2016
28 Jun 2016
Termination of appointment of Kai Richter as a secretary on 28 June 2016
03 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
...
... and 31 more events
16 Dec 2011
Appointment of Mr Konrad Aidan Aspinall as a director
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
20 Aug 2011
Particulars of a mortgage or charge / charge no: 2
05 Jul 2011
Appointment of Kai Richter as a secretary
25 May 2011
Incorporation

AGR RENEWABLES LIMITED Charges

18 August 2016
Charge code 0764 7332 0012
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
18 August 2016
Charge code 0764 7332 0011
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
16 September 2015
Charge code 0764 7332 0010
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
23 February 2015
Charge code 0764 7332 0009
Delivered: 6 March 2015
Status: Satisfied on 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
12 December 2013
Charge code 0764 7332 0008
Delivered: 16 December 2013
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Renewable Energy Limited
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0764 7332 0007
Delivered: 18 November 2013
Status: Satisfied on 8 December 2014
Persons entitled: Ingenious Renewable Energy Limited
Description: Notification of addition to or amendment of charge…
14 September 2012
Assignment of contracts
Delivered: 27 September 2012
Status: Satisfied on 24 June 2014
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: The security assets means each contract and its related…
14 September 2012
Mortgage over shares
Delivered: 27 September 2012
Status: Satisfied on 24 June 2014
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: The shares and distribution rights see image for full…
16 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 6 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Content Media Corporation PLC
Description: Interest in all the monies standing to the credit of the…
11 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Satisfied on 5 November 2013
Persons entitled: Kent Solar Limited
Description: Land lying to the west of bull lane, larkfield, aylesford…
11 August 2011
Charge over receivables account
Delivered: 20 August 2011
Status: Satisfied on 5 November 2013
Persons entitled: Kent Solar Limited
Description: By way of first fixed charge all the rights, title…

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