ASSETGEN (HODDESDON) LIMITED, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number08163738

Founded01/08/2012

PurposeDevelopment of building projects

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

Confirmation StatementNext due: 03/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/08/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

25/11/2025

Annual accounts filed

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

View file in Documents

25/11/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

01/08/2012

Appointed Simon Fettes Brown (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Evero Energy Group Limited

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

Appointed: 30/11/2018

87.5%

Unknown

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 30/11/2018

37.5%

Officers & directors

Elliot Paul Renton

Director

Appointed: 16/09/2020

—

Neil Mather Jackson Bennett

Director

Appointed: 30/11/2018

—

Simon Angus Hicks

Director

Appointed: 01/06/2021 · Resigned: 31/03/2025

—

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Ownership Timeline (3 changes)

30/11/2018

Appointed Evero Energy Group Limited (company)

owns or controls

30/11/2018

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To
Current	P3p Partners Llp	Corporate	5	2019-04-19	—
Current	Bioenergy Infrastructure Limited	Corporate	6	2018-11-30	—
Historical	Simon Brown	Individual	1	2018-11-30	2019-04-19
Historical	Mark Denham	Individual	1	2018-11-30	2019-04-19
Historical	Paul Wright	Individual	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

Share capital

Total shares10

ClassORDINARY

Nominal value1 GBP

Unpaid0

Last confirmed2019-04-19

Validation2024-12-01

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Evero Energy Group Limited

28 Austin Friars

London

EC2N 2QQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Profit / (loss): £14.6K

Key figures

Profit / (loss)

2015£14.572

2016£8455

2017—

Total assets

2015£14.573

2016£8461

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£2889

2017£-23.137

Total Assets Less Current Liabilities

2015£14.573

2016£9063

2017£-16.820

Cash Bank On Hand

2015—

2016—

2017£14.500

Debtors

2015£147.427

2016£7543

2017£19.214

Other Debtors

2015—

2016—

2017£15.793

Creditors

2015—

2016—

2017£56.851

Trade Creditors Trade Payables

2015—

2016—

2017£1449

Other Creditors

2015—

2016—

2017£50.354

Investments Fixed Assets

2015£3165

2016£3165

2017£3165

Number Shares Allotted

20156

20166

2017—

Par Value Share

2015£1

2016£1

2017—

Accrued Liabilities

2015—

2016—

2017£5048

Accumulated Depreciation Impairment Property Plant Equipment

2015—

2016—

2017£3038

Advances Credits Directors

2015—

2016£2271

2017—

Advances Credits Made In Period Directors

2015—

2016£2271

2017—

Amount Specific Advance Or Credit Directors

2015—

2016—

2017£858

Amount Specific Advance Or Credit Repaid In Period Directors

2015—

2016—

2017£1413

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£3421

Creditors Due Within One Year

2015£148.134

2016£42.503

2017—

Fixed Assets

2015£649

2016£6174

2017£6317

Increase From Depreciation Charge For Year Property Plant Equipment

2015—

2016—

2017£788

Net Assets Liabilities Including Pension Asset Liability

2015£14.573

2016£8461

2017—

Profit Loss Account Reserve

2015£14.572

2016£8455

2017—

Property Plant Equipment

2015—

2016—

2017£3152

Property Plant Equipment Gross Cost

2015—

2016—

2017£5402

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£8461

2017—

Tangible Fixed Assets

2015£649

2016£3009

2017—

Tangible Fixed Assets Additions

2015£3053

2016£1194

2017—

Tangible Fixed Assets Cost Or Valuation

2015£4208

2016£5402

2017—

Tangible Fixed Assets Depreciation

2015£1199

2016£2250

2017—

Tangible Fixed Assets Depreciation Charged In Period

2015£693

2016£1051

2017—

Metric	2015	2016	2017
Profit / (loss)	£14.572	£8455	—
Total assets	£14.573	£8461	£-17.450
Net Assets Liabilities	—	—	£-17.450
Equity	—	—	£-17.450
Current Assets	£162.058	£45.392	£33.714
Net Current Assets Liabilities	£13.924	£2889	£-23.137
Total Assets Less Current Liabilities	£14.573	£9063	£-16.820
Cash Bank On Hand	—	—	£14.500
Debtors	£147.427	£7543	£19.214
Other Debtors	—	—	£15.793
Creditors	—	—	£56.851
Trade Creditors Trade Payables	—	—	£1449
Other Creditors	—	—	£50.354
Investments Fixed Assets	£3165	£3165	£3165
Number Shares Allotted	6	6	—
Par Value Share	£1	£1	—
Accrued Liabilities	—	—	£5048
Accumulated Depreciation Impairment Property Plant Equipment	—	—	£3038
Advances Credits Directors	—	£2271	—
Advances Credits Made In Period Directors	—	£2271	—
Amount Specific Advance Or Credit Directors	—	—	£858
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	£1413
Called Up Share Capital	£1	£6	—
Cash Bank In Hand	£14.631	£37.849	—
Corporation Tax Recoverable	—	—	£3421
Creditors Due Within One Year	£148.134	£42.503	—
Fixed Assets	£649	£6174	£6317
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	£788
Net Assets Liabilities Including Pension Asset Liability	£14.573	£8461	—
Profit Loss Account Reserve	£14.572	£8455	—
Property Plant Equipment	—	—	£3152
Property Plant Equipment Gross Cost	—	—	£5402
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	£8461	—
Tangible Fixed Assets	£649	£3009	—
Tangible Fixed Assets Additions	£3053	£1194	—
Tangible Fixed Assets Cost Or Valuation	£4208	£5402	—
Tangible Fixed Assets Depreciation	£1199	£2250	—
Tangible Fixed Assets Depreciation Charged In Period	£693	£1051	—