AGP Sustainable Real Assets Limited
- Company number
- 11679144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2018
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- AGP Sustainable Real Assets Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Michael David | Director | 9 May 2024 | |
| SULLIVAN, John Laurence | Director | 9 May 2024 | |
| GOULD, Andrew Julian | Director | 15 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Cameron Melville Salmon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2018 | 26 Jul 2022 |
| Sarah Penelope Salmon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2018 | 26 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£525,180 | £33,603 | 0 |
| 31 Mar 2024 | -£480,668 | £69,727 | 1 |
| 31 Mar 2023 | - | £0 | 1 |
| 31 Mar 2022 | - | £1,161 | 1 |
| 31 Mar 2021 | - | £4,925 | 1 |
| 31 Mar 2020 | - | £9,068 | 1 |
Connections
Directors’ other companies
- GOULD, Andrew Julian - Director at Helhoughton Property Management Limited
- GOULD, Andrew Julian - Director at Ampyr Energy UK Management Services Limited
- GOULD, Andrew Julian - Director at ASE UK Holdings Limited
- SULLIVAN, John Laurence - Director at Shawton Energy Spv (Obgpha) Limited
- SULLIVAN, John Laurence - Director at Newark Energy Storage Ltd
- SULLIVAN, John Laurence - Director at Bathgate Energy Storage Limited
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