AGRINERGY LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
AGRINERGY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
AGRINERGY LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722588. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AGRINERGY LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722588. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AGRINERGY LIMITED - CHELTENHAM
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EAGLE TOWER
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | 2006-03-21 | CURRENT |
MR BEN ATKINSON | Sep 1969 | British | Director | 2003-04-25 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-04-25 | RESIGNED | ||
MR ROBERT TAYLOR | Jan 1971 | Irish | Director | 2003-04-25 UNTIL 2006-09-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-25 | RESIGNED | ||
MR NEIL HENRY | Jul 1963 | British | Secretary | 2006-11-01 UNTIL 2014-07-16 | RESIGNED |
MR ROBERT TAYLOR | Jan 1971 | Irish | Secretary | 2003-04-25 UNTIL 2006-09-01 | RESIGNED |
MR BEN ATKINSON | Secretary | 2014-07-17 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ben Atkinson | 2016-04-06 - 2022-02-28 | 9/1969 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
Agrinergy Pte Ltd | 2016-04-06 - 2016-04-06 | Singapore | Ownership of shares 75 to 100 percent | |
Mr John Martineau Kinder | 2016-04-06 | 7/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agrinergy Limited | 2024-06-22 | 30-06-2023 | £62,890 equity |
Agrinergy Limited | 2023-07-01 | 30-06-2022 | £63,364 equity |
Agrinergy Limited | 2021-12-23 | 30-06-2021 | £64,352 equity |
Agrinergy Limited | 2021-02-25 | 30-04-2020 | £142,761 equity |
Agrinergy Limited 30/04/2019 iXBRL | 2020-01-31 | 30-04-2019 | £-46,849 equity |
Agrinergy Limited 30/04/2018 iXBRL | 2019-01-31 | 30-04-2018 | £-43,893 equity |
Micro-entity Accounts - AGRINERGY LIMITED | 2018-01-25 | 30-04-2017 | £-27,317 equity |
Abbreviated Company Accounts - AGRINERGY LIMITED | 2017-01-20 | 30-04-2016 | £161 Cash £26,311 equity |
AGRINERGY LIMITED Accounts filed on 30-04-2015 | 2016-01-20 | 30-04-2015 | £310 Cash £27,958 equity |
AGRINERGY LIMITED Accounts filed on 30-04-2014 | 2014-11-25 | 30-04-2014 | £770 Cash £53,530 equity |