ASSETGEN (HODDESDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASSETGEN (HODDESDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSETGEN (HODDESDON) LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08163738. The accounts status is FULL and accounts are next due on 31/12/2023.
ASSETGEN (HODDESDON) LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08163738. The accounts status is FULL and accounts are next due on 31/12/2023.
ASSETGEN (HODDESDON) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O EVERO ENERGY GROUP LIMITED
LONDON
EC2N 2QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASSETGEN PARTNERS LIMITED (until 30/10/2017)
ASSETGEN PARTNERS LIMITED (until 30/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANGUS HICKS | Sep 1968 | British | Director | 2021-06-01 | CURRENT |
| ELLIOT PAUL RENTON | May 1967 | British | Director | 2020-09-16 | CURRENT |
| MR NEIL MATHER JACKSON BENNETT | May 1971 | British | Director | 2018-11-30 | CURRENT |
| MR BENEDICT WILLIAM JOHN THORP WRIGHT | Jun 1972 | British | Director | 2018-11-30 UNTIL 2020-07-31 | RESIGNED |
| MR MARK ANTHONY DENHAM | Apr 1969 | British | Director | 2013-12-01 UNTIL 2018-11-30 | RESIGNED |
| JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2015-12-14 UNTIL 2018-11-30 | RESIGNED |
| MR SIMON FETTES BROWN | Aug 1979 | British | Director | 2012-08-01 UNTIL 2018-11-30 | RESIGNED |
| MRS ALISON BROWN | Secretary | 2012-08-01 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bioenergy Infrastructure Limited | 2018-11-30 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P3p Partners Llp | 2016-04-06 - 2018-11-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AssetGen (Hoddesdon) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £15,089 Cash £-8,135 equity |
| AssetGen Partners Limited - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £14,500 Cash £-17,450 equity |
| AssetGen Partners Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £37,849 Cash £8,461 equity |