ASSETGEN (HODDESDON) LIMITED, London, Royaume-Uni

Résumé

PaysRoyaume-Uni

StatutActif

Numéro d'enregistrement08163738

Fondée01/08/2012

ObjectifDevelopment of building projects

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

Déclaration de confirmationProchaine échéance: 03/05/2027; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutActif

Date d'inscription01/08/2012

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 03/12/2025

Chronologie (27 événements)

25/11/2025

Dépôt des comptes annuels

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

Voir le fichier dans Documents

25/11/2025

Dépôt des comptes annuels

Audit exemption subsidiary accounts made up to 31 December 2024

Voir le fichier dans Documents

01/08/2012

Nomination Simon Fettes Brown (personne)

Nommé en tant que Director

Réseau

Ce diagramme comporte de nombreuses connexions. pour une meilleure expérience.

Profondeur du réseau

Propriété et gestion

Persons with significant control

Evero Energy Group Limited

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

Nommé le : 30/11/2018

87.5%

Unknown

25–50% shares · 25–50% voting rights

Nommé le : 06/04/2016 · Démissionné le : 30/11/2018

37.5%

Officers & directors

Elliot Paul Renton

Director

Nommé le : 16/09/2020

—

Neil Mather Jackson Bennett

Director

Nommé le : 30/11/2018

—

Simon Angus Hicks

Director

Nommé le : 01/06/2021 · Démissionné le : 31/03/2025

—

Affichage de 1–5 sur 10

1 / 2

Chronologie de la propriété (changements de 3)

30/11/2018

Nomination Evero Energy Group Limited (entreprise)

owns or controls

30/11/2018

Démission Unknown Owner (entreprise)

owns or controls

06/04/2016

Nomination Unknown Owner (entreprise)

owns or controls

Actionnaires

Holdings (current and historical)

Period	Nom	Type	Participation	From	To
Current	P3p Partners Llp	Personne morale	5	2019-04-19	—
Current	Bioenergy Infrastructure Limited	Personne morale	6	2018-11-30	—
Historical	Simon Brown	Personne physique	1	2018-11-30	2019-04-19
Historical	Mark Denham	Personne physique	1	2018-11-30	2019-04-19
Historical	Paul Wright	Personne physique	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

Capital social

Total shares10

ClassORDINARY

Nominal value1 GBP

Unpaid0

Dernière confirmation2019-04-19

Validation2024-12-01

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

C/O Evero Energy Group Limited

28 Austin Friars

London

EC2N 2QQ

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2015

Bénéfice / (perte): £14.6K

Chiffres clés

Bénéfice / (perte)

2015£14 572

2016£8 455

2017—

Total des actifs

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—

Métrique	2015	2016	2017
Bénéfice / (perte)	£14 572	£8 455	—
Total des actifs	£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	—