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 - LONDON

This company is listed in the following categories:
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)

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

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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

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