Golden Square Energy Limited

Company number: 09185870
Status: Active
Type: Private Limited Company
Incorporated: 21 Aug 2014
Nature of business: Other business support service activities n.e.c.
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG

Previous names

ING Agr Assets Limited (until 24 Feb 2015)

Officers

Name	Role	Appointed	Resigned
REID, Duncan Murray	Director	30 Sep 2020
BREIDT, Oliver Josef	Director	21 Aug 2014

Control

Name	Nature of control	Notified	Ceased
Ingenious Ag Jv Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended	Cash	Employees
31 Dec 2024	£6,234	0
31 Dec 2023	£48,910	0
31 Dec 2022	-	-
31 Dec 2021	£34,330	0
31 Dec 2020	-	-
31 Dec 2019	-	-
31 Dec 2018	-	-
31 Dec 2017	-	-
31 Dec 2016	-	-
31 Dec 2015	-	-
31 Dec 2014	-	-

Connections

Owned by

Golden Square Energy Limited → Ingenious Ag Jv LLP → AGR Holdco 2 Limited → AGR Power Limited → Inception Life UK Limited

Controls

Directors’ other companies

REID, Duncan Murray - Director at Glasal Films Limited
REID, Duncan Murray - Director at Panasper Films Limited
REID, Duncan Murray - Director at Ingenious Media Finance Limited
REID, Duncan Murray - Director at Penans Renewable Energy Limited
REID, Duncan Murray - Director at Saltaugh Grange Renewable Energy Limited
REID, Duncan Murray - Director at Wind 15 Midco Limited
REID, Duncan Murray - Director at Sun Midco 14 Limited
REID, Duncan Murray - Director at Ingenious Infrastructure Member 1 Limited
REID, Duncan Murray - Director at Momhil Productions Limited
REID, Duncan Murray - Director at Rose Pine Productions Limited

Companies at the same address

AGR Renewables Limited (07647332)
AGR Sun 14 Limited (09101539)
AGR Wind 15 Limited (09100371)
Chittering Sustainable Projects Limited (14475218)
Inception Life Developments Ltd (16057285)
Sun Midco 14 Limited (09186430)
Wind 15 Midco Limited (09186429)

Data