ASSETGEN (HODDESDON) LIMITED, London, イギリス

概要

国名イギリス

ステータスアクティブ

登録番号08163738

設立01/08/2012

目的建築プロジェクトの開発

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

確認声明次の期限: 03/05/2027; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)

ステータスアクティブ

登録日01/08/2012

登録機関Companies House

登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (27イベント)

25/11/2025

年次決算を提出

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

ドキュメントでファイルを見る

25/11/2025

年次決算を提出

Audit exemption subsidiary accounts made up to 31 December 2024

ドキュメントでファイルを見る

01/08/2012

就任 Simon Fettes Brown (人)

Directorとして就任

ネットワーク

この図は接続が多くあります。をご利用ください。

ネットワーク深度

オーナーシップ

Persons with significant control

Evero Energy Group Limited

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

就任日: 30/11/2018

87.5%

Unknown

25–50% shares · 25–50% voting rights

就任日: 06/04/2016 · 退任日: 30/11/2018

37.5%

Officers & directors

Elliot Paul Renton

Director

就任日: 16/09/2020

—

Neil Mather Jackson Bennett

Director

就任日: 30/11/2018

—

Simon Angus Hicks

Director

就任日: 01/06/2021 · 退任日: 31/03/2025

—

1件中 5–10件を表示

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オーナーシップ・タイムライン (3の変更)

30/11/2018

就任 Evero Energy Group Limited (会社)

owns or controls

30/11/2018

退任 Unknown Owner (会社)

owns or controls

06/04/2016

就任 Unknown Owner (会社)

owns or controls

株主一覧

Holdings (current and historical)

Period	名前	種別	持株	From	To
Current	P3p Partners Llp	法人	5	2019-04-19	—
Current	Bioenergy Infrastructure Limited	法人	6	2018-11-30	—
Historical	Simon Brown	個人	1	2018-11-30	2019-04-19
Historical	Mark Denham	個人	1	2018-11-30	2019-04-19
Historical	Paul Wright	個人	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

資本金

Total shares10

ClassORDINARY

Nominal value1 GBP

Unpaid0

最終確認日2019-04-19

Validation2024-12-01

実質的支配者

名前	持株	国	以降

地理

本社

C/O Evero Energy Group Limited

28 Austin Friars

London

EC2N 2QQ

財務

主な数値は年次決算提出資料より。

通貨を変換

2015

利益／（損失）: £14.6K

主な数字

利益／（損失）

2015£14,572

2016£8,455

2017—

総資産

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—

メートル	2015	2016	2017
利益／（損失）	£14,572	£8,455	—
総資産	£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	—