Founded in 2012, Assetgen (hoddesdon), classified under reg no. 08163738 is an active company. Currently registered at C/o Evero Energy Group Limited EC2N 2QQ, London the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 30th October 2017 Assetgen (hoddesdon) Limited is no longer carrying the name Assetgen Partners.
The company has 3 directors, namely Simon H., Elliot R. and Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 30 November 2018 and Simon H. has been with the company for the least time - from 1 June 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alison B. who worked with the the company until 31 October 2013.
| Office Address | C/o Evero Energy Group Limited |
| Office Address2 | 28 Austin Friars |
| Town | London |
| Post code | EC2N 2QQ |
| Country of origin | United Kingdom |
| Registration Number | 08163738 |
| Date of Incorporation | Wed, 1st Aug 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 30 November 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Bioenergy Infrastructure Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is P3P Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bioenergy Infrastructure Limited
1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09279808 |
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P3p Partners Llp
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc365083 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Assetgen Partners | October 30, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 14 573 | 8 461 | -17 450 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 14 631 | 37 849 | 14 500 | |
| Cash Bank On Hand | 14 500 | 15 089 | ||
| Current Assets | 162 058 | 45 392 | 33 714 | 22 256 |
| Debtors | 147 427 | 7 543 | 19 214 | 7 167 |
| Net Assets Liabilities | -17 450 | -8 135 | ||
| Net Assets Liabilities Including Pension Asset Liability | 14 573 | 8 461 | -17 450 | |
| Other Debtors | 15 793 | 7 167 | ||
| Property Plant Equipment | 3 152 | 2 364 | ||
| Tangible Fixed Assets | 649 | 3 009 | 3 152 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 6 | 6 | |
| Profit Loss Account Reserve | 14 572 | 8 455 | -17 456 | |
| Shareholder Funds | 14 573 | 8 461 | -17 450 | |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 2 271 | 858 | 1 770 | |
| Amount Specific Advance Or Credit Made In Period Directors | 1 120 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 413 | 208 | ||
| Accrued Liabilities | 5 048 | 31 844 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 250 | 3 038 | ||
| Corporation Tax Payable | 589 | |||
| Corporation Tax Recoverable | 3 421 | |||
| Creditors | 56 851 | 35 471 | ||
| Creditors Due Within One Year | 148 134 | 42 503 | 56 851 | |
| Fixed Assets | 649 | 6 174 | 6 317 | 5 529 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 788 | |||
| Investments Fixed Assets | 3 165 | 3 165 | 3 165 | |
| Net Current Assets Liabilities | 13 924 | 2 889 | -23 137 | -13 215 |
| Number Shares Allotted | 6 | 6 | ||
| Other Creditors | 50 354 | 2 866 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 5 402 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 630 | 449 | ||
| Provisions For Liabilities Charges | 602 | 630 | ||
| Share Capital Allotted Called Up Paid | 1 | 6 | 6 | |
| Tangible Fixed Assets Additions | 3 053 | 1 194 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 155 | 4 208 | 5 402 | |
| Tangible Fixed Assets Depreciation | 506 | 1 199 | 2 250 | |
| Tangible Fixed Assets Depreciation Charged In Period | 693 | 1 051 | ||
| Total Assets Less Current Liabilities | 14 573 | 9 063 | -16 820 | -7 686 |
| Trade Creditors Trade Payables | 1 449 | 172 | ||
| Advances Credits Directors | 2 271 | 858 | ||
| Advances Credits Made In Period Directors | 2 271 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, February 2024 |
accounts | Free Download (18 pages) |
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