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Home > England & Wales Companies > ASSETGEN (HODDESDON) LIMITED
Company Information for

ASSETGEN (HODDESDON) LIMITED

C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
Company Registration Number
08163738
Private Limited Company
Active

Company Overview

About Assetgen (hoddesdon) Ltd
ASSETGEN (HODDESDON) LIMITED was founded on 2012-08-01 and has its registered office in London. The organisation's status is listed as "Active". Assetgen (hoddesdon) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSETGEN (HODDESDON) LIMITED
 
Legal Registered Office
C/O EVERO ENERGY GROUP LIMITED
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Other companies in GU51
 
Previous Names
ASSETGEN PARTNERS LIMITED30/10/2017
Filing Information
Company Number 08163738
Company ID Number 08163738
Date formed 2012-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSETGEN (HODDESDON) LIMITED
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Company Officers of ASSETGEN (HODDESDON) LIMITED

Current Directors
Officer Role Date Appointed
SIMON FETTES BROWN
 Director 2012-08-01
MARK ANTHONY DENHAM
 Director 2013-12-01
JULIAN PAUL HARRIS
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON BROWN
 Company Secretary 2012-08-01 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FETTES BROWN HALPAK LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SIMON FETTES BROWN ASSETGEN PARTNERS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
SIMON FETTES BROWN NEUROMORPHIC COMPUTING LIMITED Director 2015-08-22 CURRENT 2014-01-06 Dissolved 2017-02-14
SIMON FETTES BROWN PEPPERPOT VENTURES LTD Director 2014-07-15 CURRENT 2014-07-15 Active
SIMON FETTES BROWN 3B3 LTD Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
MARK ANTHONY DENHAM WASTE ENERGY PARTNERS LIMITED Director 2015-12-31 CURRENT 2014-12-09 Active - Proposal to Strike off
MARK ANTHONY DENHAM PEPPERPOT VENTURES LTD Director 2014-07-15 CURRENT 2014-07-15 Active
MARK ANTHONY DENHAM HODDESDON ENERGY LTD Director 2014-03-24 CURRENT 2014-03-24 Active
MARK ANTHONY DENHAM NEUROMORPHIC COMPUTING LIMITED Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-02-14
JULIAN PAUL HARRIS DOVERYARD LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JULIAN PAUL HARRIS SHOVEL READY 14 LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P SELBY LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
JULIAN PAUL HARRIS P3P BRIGG LANE LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
JULIAN PAUL HARRIS SHOVEL READY LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
JULIAN PAUL HARRIS CLINITEK LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED Director 2015-11-18 CURRENT 2015-11-18 Liquidation
JULIAN PAUL HARRIS P3P NI GENERAL PARTNER LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
JULIAN PAUL HARRIS ARRETON VALLEY GRID CONNECTION LIMITED Director 2015-05-08 CURRENT 2015-02-05 Active
JULIAN PAUL HARRIS THE ISLE OF WIGHT ENERGY COMPANY LIMITED Director 2015-05-08 CURRENT 2001-05-10 Active
JULIAN PAUL HARRIS P3P VF LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT SELBY LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
JULIAN PAUL HARRIS P3P IOW OPCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
JULIAN PAUL HARRIS P3P IOW DEVCO LIMITED Director 2015-04-22 CURRENT 2015-04-22 Liquidation
JULIAN PAUL HARRIS P3P SQUIRREL FIELD LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
JULIAN PAUL HARRIS HODDESDON ENERGY LTD Director 2015-02-27 CURRENT 2014-03-24 Active
JULIAN PAUL HARRIS WASTE ENERGY PARTNERS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
JULIAN PAUL HARRIS ELLOUGHTON GLASSHOUSES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JULIAN PAUL HARRIS P3P PROJECT DEVELOPMENT SELBY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT NE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JULIAN PAUL HARRIS TEESSIDE GROWERS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN PAUL HARRIS P3P HODDESDON GENERAL PARTNER LTD Director 2014-11-21 CURRENT 2014-11-21 Active
JULIAN PAUL HARRIS IOW SQUIRREL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
JULIAN PAUL HARRIS P3P POWER (JLR) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P POWER LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JULIAN PAUL HARRIS P3P LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JULIAN PAUL HARRIS P3P PROJECT DEVELOPMENT LIMITED Director 2013-01-09 CURRENT 2012-05-10 Liquidation
JULIAN PAUL HARRIS P3P FINANCE LIMITED Director 2013-01-09 CURRENT 2012-07-04 Active
JULIAN PAUL HARRIS P3P DEVELOPMENT COMPANY LIMITED Director 2013-01-09 CURRENT 2012-11-28 Liquidation
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT AE LIMITED Director 2013-01-09 CURRENT 2012-11-28 Active
JULIAN PAUL HARRIS P3P ENERGY MANAGEMENT LIMITED Director 2013-01-09 CURRENT 2012-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
2023-04-28CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28AP01DIRECTOR APPOINTED MR SIMON ANGUS HICKS
2021-05-11PSC05Change of details for Bioenergy Infrastructure Limited as a person with significant control on 2021-05-05
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-22AP01DIRECTOR APPOINTED MR ELLIOT PAUL RENTON
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT WILLIAM JOHN THORP WRIGHT
2020-06-29CH01Director's details changed for Mr Neil Mather Jackson Bennett on 2020-06-29
2020-04-27PSC05Change of details for Bioenergy Infrastructure Limited as a person with significant control on 2020-03-19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-11PSC05Change of details for Bioenergy Infrastructure Limited as a person with significant control on 2019-10-01
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 3rd Floor 86 Brook Street London W1K 5AY England
2018-12-06AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 9 st. Georges Yard Farnham Surrey GU9 7LW England
2018-12-04PSC02Notification of Bioenergy Infrastructure Limited as a person with significant control on 2018-11-30
2018-12-04PSC07CESSATION OF P3P PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL HARRIS
2018-12-04AP01DIRECTOR APPOINTED MR BENEDICT WILLIAM JOHN THORP WRIGHT
2018-11-23PSC05Change of details for P3P Partners Llp as a person with significant control on 2018-11-23
2018-11-16AA01Previous accounting period extended from 31/08/18 TO 31/10/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30RES15CHANGE OF COMPANY NAME 30/10/17
2017-10-30CERTNMCOMPANY NAME CHANGED ASSETGEN PARTNERS LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-09-09LATEST SOC09/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MR JULIAN PAUL HARRIS
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04CH01Director's details changed for Mr Mark Anthony Denham on 2015-08-04
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM The Granary 1 Waverley Lane Farnham Surrey GU9 8BB
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM Hope House 88B Kings Road Fleet Hampshire GU51 3AP
2014-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-10SH0114/08/14 STATEMENT OF CAPITAL GBP 6
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0101/08/14 FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR MARK ANTHONY DENHAM
2013-12-10AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY ALISON BROWN
2013-08-30AR0101/08/13 FULL LIST
2013-07-15AA01CURREXT FROM 31/05/2013 TO 31/08/2013
2013-05-02AA01CURRSHO FROM 31/08/2013 TO 31/05/2013
2012-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASSETGEN (HODDESDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSETGEN (HODDESDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSETGEN (HODDESDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSETGEN (HODDESDON) LIMITED

Intangible Assets
Patents
We have not found any records of ASSETGEN (HODDESDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSETGEN (HODDESDON) LIMITED
Trademarks
We have not found any records of ASSETGEN (HODDESDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSETGEN (HODDESDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASSETGEN (HODDESDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSETGEN (HODDESDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETGEN (HODDESDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSETGEN (HODDESDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2QQ