ASSETGEN (HODDESDON) LIMITED, London, المملكة المتحدة

الملخص

البلدالمملكة المتحدة

الحالةنشط

رقم التسجيل08163738

تأسست01/08/2012

الغرضتطوير مشاريع المباني

العنوانC/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ

بيان التأكيدالاستحقاق التالي: 03/05/2027; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةنشط

تاريخ التسجيل01/08/2012

هيئة السجلCompanies House

رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 03/12/2025

الجدول الزمني (27 الأحداث)

25/11/2025

الحسابات السنوية المودعة

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

عرض الملف في المستندات

25/11/2025

الحسابات السنوية المودعة

Audit exemption subsidiary accounts made up to 31 December 2024

عرض الملف في المستندات

01/08/2012

تعيين Simon Fettes Brown (شخص)

تم تعيينه كـ Director

الشبكة

يحتوي هذا الرسم على العديد من الاتصالات. للحصول على تجربة أفضل.

عمق الشبكة

الملكية والإدارة

Persons with significant control

Evero Energy Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 30/11/2018

87.5%

Unknown

25–50% shares · 25–50% voting rights

تم التعيين: 06/04/2016 · استقال: 30/11/2018

37.5%

Officers & directors

Elliot Paul Renton

Director

تم التعيين: 16/09/2020

—

Neil Mather Jackson Bennett

Director

تم التعيين: 30/11/2018

—

Simon Angus Hicks

Director

تم التعيين: 01/06/2021 · استقال: 31/03/2025

—

عرض 1–5 من 10

1 / 2

الجدول الزمني للملكية (3 التغييرات)

30/11/2018

تعيين Evero Energy Group Limited (الشركة)

owns or controls

30/11/2018

استقالة Unknown Owner (الشركة)

owns or controls

06/04/2016

تعيين Unknown Owner (الشركة)

owns or controls

المساهمون

Holdings (current and historical)

Period	الاسم	النوع	الحصة	From	To
Current	P3p Partners Llp	شركة	5	2019-04-19	—
Current	Bioenergy Infrastructure Limited	شركة	6	2018-11-30	—
Historical	Simon Brown	فرد	1	2018-11-30	2019-04-19
Historical	Mark Denham	فرد	1	2018-11-30	2019-04-19
Historical	Paul Wright	فرد	1	2018-11-30	2019-04-19

Share transfers (from filings)

From	To	Date	Related holding
SIMON BROWN	P3P PARTNERS LLP	2018-11-30	SIMON BROWN
MARK DENHAM	P3P PARTNERS LLP	2018-11-30	MARK DENHAM
PAUL WRIGHT	P3P PARTNERS LLP	2018-11-30	PAUL WRIGHT

رأس المال

Total shares10

ClassORDINARY

Nominal value1 GBP

Unpaid0

آخر تأكيد2019-04-19

Validation2024-12-01

المستفيد الحقيقي النهائي

الاسم	الملكية	البلد	منذ

الجغرافيا

المقر الرئيسي

C/O Evero Energy Group Limited

28 Austin Friars

London

EC2N 2QQ

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2015

الربح / (الخسارة): £14.6K

الأرقام الرئيسية

الربح / (الخسارة)

2015£14,572

2016£8,455

2017—

إجمالي الأصول

2015£14,573

2016£8,461

2017£‎-17,450

Net Assets Liabilities

2015—

2016—

2017£‎-17,450

Equity

2015—

2016—

2017£‎-17,450

Current Assets

2015£162,058

2016£45,392

2017£33,714

Net Current Assets Liabilities

2015£13,924

2016£2,889

2017£‎-23,137

Total Assets Less Current Liabilities

2015£14,573

2016£9,063

2017£‎-16,820

Cash Bank On Hand

2015—

2016—

2017£14,500

Debtors

2015£147,427

2016£7,543

2017£19,214

Other Debtors

2015—

2016—

2017£15,793

Creditors

2015—

2016—

2017£56,851

Trade Creditors Trade Payables

2015—

2016—

2017£1,449

Other Creditors

2015—

2016—

2017£50,354

Investments Fixed Assets

2015£3,165

2016£3,165

2017£3,165

Number Shares Allotted

20156

20166

2017—

Par Value Share

2015£1

2016£1

2017—

Accrued Liabilities

2015—

2016—

2017£5,048

Accumulated Depreciation Impairment Property Plant Equipment

2015—

2016—

2017£3,038

Advances Credits Directors

2015—

2016£2,271

2017—

Advances Credits Made In Period Directors

2015—

2016£2,271

2017—

Amount Specific Advance Or Credit Directors

2015—

2016—

2017£858

Amount Specific Advance Or Credit Repaid In Period Directors

2015—

2016—

2017£1,413

Called Up Share Capital

2015£1

2016£6

2017—

Cash Bank In Hand

2015£14,631

2016£37,849

2017—

Corporation Tax Recoverable

2015—

2016—

2017£3,421

Creditors Due Within One Year

2015£148,134

2016£42,503

2017—

Fixed Assets

2015£649

2016£6,174

2017£6,317

Increase From Depreciation Charge For Year Property Plant Equipment

2015—

2016—

2017£788

Net Assets Liabilities Including Pension Asset Liability

2015£14,573

2016£8,461

2017—

Profit Loss Account Reserve

2015£14,572

2016£8,455

2017—

Property Plant Equipment

2015—

2016—

2017£3,152

Property Plant Equipment Gross Cost

2015—

2016—

2017£5,402

Provisions For Liabilities Balance Sheet Subtotal

2015—

2016—

2017£630

Provisions For Liabilities Charges

2015£0

2016£602

2017—

Share Capital Allotted Called Up Paid

2015£1

2016£6

2017—

Shareholder Funds

2015£14,573

2016£8,461

2017—

Tangible Fixed Assets

2015£649

2016£3,009

2017—

Tangible Fixed Assets Additions

2015£3,053

2016£1,194

2017—

Tangible Fixed Assets Cost Or Valuation

2015£4,208

2016£5,402

2017—

Tangible Fixed Assets Depreciation

2015£1,199

2016£2,250

2017—

Tangible Fixed Assets Depreciation Charged In Period

2015£693

2016£1,051

2017—

متري	2015	2016	2017
الربح / (الخسارة)	£14,572	£8,455	—
إجمالي الأصول	£14,573	£8,461	£‎-17,450
Net Assets Liabilities	—	—	£‎-17,450
Equity	—	—	£‎-17,450
Current Assets	£162,058	£45,392	£33,714
Net Current Assets Liabilities	£13,924	£2,889	£‎-23,137
Total Assets Less Current Liabilities	£14,573	£9,063	£‎-16,820
Cash Bank On Hand	—	—	£14,500
Debtors	£147,427	£7,543	£19,214
Other Debtors	—	—	£15,793
Creditors	—	—	£56,851
Trade Creditors Trade Payables	—	—	£1,449
Other Creditors	—	—	£50,354
Investments Fixed Assets	£3,165	£3,165	£3,165
Number Shares Allotted	6	6	—
Par Value Share	£1	£1	—
Accrued Liabilities	—	—	£5,048
Accumulated Depreciation Impairment Property Plant Equipment	—	—	£3,038
Advances Credits Directors	—	£2,271	—
Advances Credits Made In Period Directors	—	£2,271	—
Amount Specific Advance Or Credit Directors	—	—	£858
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	£1,413
Called Up Share Capital	£1	£6	—
Cash Bank In Hand	£14,631	£37,849	—
Corporation Tax Recoverable	—	—	£3,421
Creditors Due Within One Year	£148,134	£42,503	—
Fixed Assets	£649	£6,174	£6,317
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	£788
Net Assets Liabilities Including Pension Asset Liability	£14,573	£8,461	—
Profit Loss Account Reserve	£14,572	£8,455	—
Property Plant Equipment	—	—	£3,152
Property Plant Equipment Gross Cost	—	—	£5,402
Provisions For Liabilities Balance Sheet Subtotal	—	—	£630
Provisions For Liabilities Charges	£0	£602	—
Share Capital Allotted Called Up Paid	£1	£6	—
Shareholder Funds	£14,573	£8,461	—
Tangible Fixed Assets	£649	£3,009	—
Tangible Fixed Assets Additions	£3,053	£1,194	—
Tangible Fixed Assets Cost Or Valuation	£4,208	£5,402	—
Tangible Fixed Assets Depreciation	£1,199	£2,250	—
Tangible Fixed Assets Depreciation Charged In Period	£693	£1,051	—