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 - CHELTENHAM

This company is listed in the following categories:
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

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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

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