ASSETGEN (HODDESDON) LIMITED, London, Великобритания

Резюме

СтранаВеликобритания

СтатусАктивный

Регистрационный номер08163738

Основано01/08/2012

НазначениеРазработка строительных проектов

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

Заявление о подтвержденииСледующий должный: 03/05/2027; Последняя выдумка: —

Право и статус

Юридическая формаPrivate Limited Company (Ltd.)

СтатусАктивный

Дата регистрации01/08/2012

Орган регистрацииCompanies House

Зарегистрированный капитал—

Источник: UK Companies House · Последнее обновление: 03/12/2025

Временная шкала (27 событий)

25/11/2025

Представлена годовая отчетность

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

Просмотр файла в Документах

25/11/2025

Представлена годовая отчетность

Audit exemption subsidiary accounts made up to 31 December 2024

Просмотр файла в Документах

01/08/2012

Назначение Simon Fettes Brown (человек)

Назначен на должность Director

Сеть

В этой схеме много связей. для лучшего просмотра.

Глубина сети

Владение и управление

Persons with significant control

Evero Energy Group Limited

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

Назначен: 30/11/2018

87.5%

Unknown

25–50% shares · 25–50% voting rights

Назначен: 06/04/2016 · Ушёл: 30/11/2018

37.5%

Officers & directors

Elliot Paul Renton

Director

Назначен: 16/09/2020

—

Neil Mather Jackson Bennett

Director

Назначен: 30/11/2018

—

Simon Angus Hicks

Director

Назначен: 01/06/2021 · Ушёл: 31/03/2025

—

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Временная шкала владения (3 изменений)

30/11/2018

Назначение Evero Energy Group Limited (компания)

owns or controls

30/11/2018

Выход Unknown Owner (компания)

owns or controls

06/04/2016

Назначение Unknown Owner (компания)

owns or controls

Акционеры

Holdings (current and historical)

Period	Имя	Тип	Доля	From	To
Current	P3p Partners Llp	Юрлицо	5	2019-04-19	—
Current	Bioenergy Infrastructure Limited	Юрлицо	6	2018-11-30	—
Historical	Simon Brown	Физлицо	1	2018-11-30	2019-04-19
Historical	Mark Denham	Физлицо	1	2018-11-30	2019-04-19
Historical	Paul Wright	Физлицо	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

Уставный капитал

Total shares10

ClassORDINARY

Nominal value1 GBP

Unpaid0

Последнее подтверждение2019-04-19

Validation2024-12-01

Конечный бенефициарный владелец

Имя	Доля	Страна	С

География

Штаб-квартира

C/O Evero Energy Group Limited

28 Austin Friars

London

EC2N 2QQ

Финансы

Ключевые цифры из годовой отчетности.

Конвертировать в

2015

Прибыль / (убыток): £14.6K

Основные показатели

Прибыль / (убыток)

2015£14 572

2016£8 455

2017—

Общие активы

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—

Метрика	2015	2016	2017
Прибыль / (убыток)	£14 572	£8 455	—
Общие активы	£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	—