AGRIVERT RENEWABLES LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

AGRIVERT RENEWABLES LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
AGRIVERT RENEWABLES LIMITED was incorporated 5 years ago on 07/08/2018 and has the registered number: 11504386. The accounts status is GROUP and accounts are next due on 30/09/2024.

AGRIVERT RENEWABLES LIMITED - CHIPPING NORTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRAIN STORE THE OLD COAL YARD
CHIPPING NORTON
OX7 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY GEORGE WATERS Jun 1965 British Director 2018-08-07 CURRENT
MR ADAM GHASSAN PHARAON Jan 1983 British Director 2018-08-10 CURRENT
MR RALPH BUCHANAN ALEXANDER MADDAN Dec 1964 British Director 2018-08-07 CURRENT
MR PHILIP JAMES EARL May 1972 British Director 2018-08-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Jeremy Guilbert 2018-08-10 7/1963 Guernsey   Significant influence or control as trust
Mr Mark Lyndon Jefferies 2018-08-10 9/1970 Guernsey   Significant influence or control as trust
Mr Philip James Earl 2018-08-07 - 2018-08-10 5/1972 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ralph Buchanan Alexander Maddan 2018-08-07 - 2018-08-10 12/1964 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harry George Waters 2018-08-07 - 2018-08-10 6/1965 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGRIVERT LIMITED CHIPPING NORTON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
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AGRIVERT OXFORDSHIRE LIMITED OXFORDSHIRE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
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SEVERN TRENT GREEN POWER BIOGAS LIMITED CHIPPING NORTON Active FULL 35110 - Production of electricity
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SEVERN TRENT GREEN POWER (WEST LONDON) LIMITED CHIPPING NORTON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BROMPTON 35 LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FARRINGDON HOLD LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED CHIPPING NORTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED CHIPPING NORTON UNITED KINGDOM Active FULL 35110 - Production of electricity
SEVERN TRENT GREEN POWER HOLDINGS LIMITED CHIPPING NORTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AGRIVERT (FARMS) LIMITED BANBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AGRIVERT OPERATIONS LIMITED CHIPPING NORTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRIVERT LIMITED CHIPPING NORTON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
CHILTERN SOLAR LIMITED CHIPPING NORTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CP SHAW LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WURZEL LTD CHIPPING NORTON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
ILA ASIA LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
AGRIVERT OPERATIONS LIMITED CHIPPING NORTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CHILTERN SOLAR HOLDING COMPANY LIMITED CHIPPING NORTON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation