ASSETGEN (HODDESDON) LIMITED
C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON EC2N 2QQ- Active
- Private Limited Company
- Company No. 08163738
- Last Updated: 01 Mar 2024
Company Profile
ASSETGEN (HODDESDON) LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in LONDON. ASSETGEN (HODDESDON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | ASSETGEN (HODDESDON) LIMITED |
|---|---|
| Company number | 08163738 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVERO ENERGY GROUP LIMITED 28 AUSTIN FRIARS LONDON EC2N 2QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bioenergy Infrastructure Limited Arlington Business Park, Theale, RG7 4SA |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P3p Partners Llp Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against ASSETGEN (HODDESDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSETGEN (HODDESDON) LIMITED | 01 Aug 2012 |
| ASSETGEN PARTNERS LIMITED | 30 Oct 2017 |