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- ASSETGEN (HODDESDON) LIMITED
ASSETGEN (HODDESDON) LIMITED
Active - Accounts Filed
General Information
NAME
ASSETGEN (HODDESDON) LIMITED
COMPANY NUMBER
08163738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/08/2012
(12 years and 3 months old)
WEBSITE
www.asset-gen.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2012
30/10/2017
ASSETGEN PARTNERS LIMITED
Previous Names
01/08/2012 30/10/2017 ASSETGEN PARTNERS LIMITED
LONDON
EC2N 2QQ
C/O Bioenergy Infrastructure Limite
1650 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
c/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
EC2N 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOENERGY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
ASSETGEN (HODDESDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASSETGEN (HODDESDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSETGEN (HODDESDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSETGEN (HODDESDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2018 - Present (5 years and 11 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
16/09/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 10 |
View Report |
01/06/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
01/08/2012 - 31/10/2013 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/08/2012 - Present (12 years and 3 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: Change in Reg. Office |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 24/09/2020 | Event: New Board Member Elliot Paul Renton (912725789) Appointed |
Date: 07/08/2020 | Event: Benedict William John Thorp Wright (918770986) has left the board |
Date: 08/07/2020 | Event: Neil Mather Jackson Bennett (915072301) has left the board |
Date: 08/07/2020 | Event: New Board Member Neil Mather Jackson Bennett (927129602) Appointed |
Date: 08/07/2020 | Event: Neil Mather Jackson Bennett (915072301) has left the board |
Date: 08/07/2020 | Event: New Board Member Neil Mather Jackson Bennett (927129602) Appointed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: Change in Reg. Office |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: Change in Reg. Office |
Date: 06/12/2018 | Event: Change in Reg. Office |
Date: 06/12/2018 | Event: New Board Member Neil Mather Jackson Bennett (915072301) Appointed |
Date: 06/12/2018 | Event: New Board Member Benedict William John Thorp Wright (918770986) Appointed |
Date: 06/12/2018 | Event: Simon Fettes Brown (915876888) has left the board |
Date: 06/12/2018 | Event: Mark Anthony Denham (913273829) has left the board |
Date: 06/12/2018 | Event: Julian Paul Harris (917541673) has left the board |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 14/09/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Board Member Julian Paul Harris (917541673) Appointed |
Date: 02/08/2016 | Event: Julian Paul Harris (921075154) has left the board |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Board Member Julian Paul Harris (921075154) Appointed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: Change in Reg. Office |
Date: 02/04/2015 | Event: Change in Reg. Office |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Board Member Mark Anthony Denham (913273829) Appointed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 04/11/2013 | Event: Alison Brown (917105834) has left the board |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
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