Assetgen (hoddesdon) Limited

General information

Name:

Assetgen (hoddesdon) Ltd

Office Address:

C/o Evero Energy Group Limited 28 Austin Friars EC2N 2QQ London

Number: 08163738

Incorporation date: 2012-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assetgen (hoddesdon) came into being in 2012 as a company enlisted under no 08163738, located at EC2N 2QQ London at C/o Evero Energy Group Limited. The firm has been in business for twelve years and its official state is active. The company currently known as Assetgen (hoddesdon) Limited was known as Assetgen Partners until Mon, 30th Oct 2017 when the name was changed. This business's classified under the NACE and SIC code 41100 which means Development of building projects. Friday 31st December 2021 is the last time company accounts were filed.

Current directors chosen by the following business include: Simon H. appointed in 2021 in June, Elliot R. appointed 4 years ago and Neil B. appointed 6 years ago.

The companies that control this firm are as follows: Bioenergy Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Arlington Business Park, Theale, RG7 4SA and was registered as a PSC under the registration number 09279808.

  • Previous company's names
  • Assetgen (hoddesdon) Limited 2017-10-30
  • Assetgen Partners Limited 2012-08-01

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 01 June 2021

Latest update: 30 March 2024

Elliot R.

Role: Director

Appointed: 16 September 2020

Latest update: 30 March 2024

Neil B.

Role: Director

Appointed: 30 November 2018

Latest update: 30 March 2024

People with significant control

Bioenergy Infrastructure Limited
Address: 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09279808
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
P3p Partners Llp
Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc365083
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (18 pages)

Additional Information

HQ address,
2015

Address:

9 St George's Yard

Post code:

GU9 7LW

City / Town:

Farnham

HQ address,
2016

Address:

9 St George's Yard

Post code:

GU9 7LW

City / Town:

Farnham

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

Closest Companies - by postcode