ASSETGEN (HODDESDON) LIMITED

Key Data

Status

Active

Company No.

08163738

Incorporation date

01/08/2012

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2012)

30/04/2026

Change of details for Evero Energy Group Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

25/11/2025

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

View PDF (1 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

19/11/2025

Director's details changed for Mr Neil Mather Jackson Bennett on 2024-01-12

View PDF (2 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Change of details for Bioenergy Infrastructure Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Mr Elliot Paul Renton on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Simon Angus Hicks as a director on 2025-03-31

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

22/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (4 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/10/2023

Change of details for a person with significant control

View PDF (2 pages)

25/10/2023

Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-10-25

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

26/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

28/06/2021

Appointment of Mr Simon Angus Hicks as a director on 2021-06-01

View PDF (2 pages)

11/05/2021

Change of details for Bioenergy Infrastructure Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

11/05/2021

Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 2021-05-11

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

22/09/2020

Appointment of Mr Elliot Paul Renton as a director on 2020-09-16

View PDF (2 pages)

05/08/2020

Termination of appointment of Benedict William John Thorp Wright as a director on 2020-07-31

View PDF (1 pages)

29/06/2020

Director's details changed for Mr Neil Mather Jackson Bennett on 2020-06-29

View PDF (2 pages)

27/04/2020

Change of details for Bioenergy Infrastructure Limited as a person with significant control on 2020-03-19

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

19/03/2020

Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 2020-03-19

View PDF (1 pages)

25/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

15/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2019

Change of details for Bioenergy Infrastructure Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

01/05/2019

Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY England to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 2019-05-01

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

06/12/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

04/12/2018

Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW England to 3rd Floor 86 Brook Street London W1K 5AY on 2018-12-04

View PDF (1 pages)

04/12/2018

Notification of Bioenergy Infrastructure Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

04/12/2018

Cessation of P3P Partners Llp as a person with significant control on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Julian Paul Harris as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Mark Anthony Denham as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Simon Fettes Brown as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Appointment of Mr Neil Mather Jackson Bennett as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Appointment of Mr Benedict William John Thorp Wright as a director on 2018-11-30

View PDF (2 pages)

23/11/2018

Change of details for P3P Partners Llp as a person with significant control on 2018-11-23

View PDF (2 pages)

16/11/2018

Previous accounting period extended from 2018-08-31 to 2018-10-31

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

30/10/2017

Resolutions

View PDF (3 pages)

09/09/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

26/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

22/07/2016

Appointment of Mr Julian Paul Harris as a director on 2015-12-14

View PDF (2 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

04/08/2015

Director's details changed for Mr Mark Anthony Denham on 2015-08-04

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

03/08/2015

Registered office address changed from The Granary 1 Waverley Lane Farnham Surrey GU9 8BB to 9 st. Georges Yard Farnham Surrey GU9 7LW on 2015-08-03

View PDF (1 pages)

26/03/2015

Registered office address changed from Hope House 88B Kings Road Fleet Hampshire GU51 3AP to The Granary 1 Waverley Lane Farnham Surrey GU9 8BB on 2015-03-26

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

07/01/2014

Appointment of Mr Mark Anthony Denham as a director

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

31/10/2013

Termination of appointment of Alison Brown as a secretary

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

15/07/2013

Current accounting period extended from 2013-05-31 to 2013-08-31

View PDF (1 pages)

02/05/2013

Current accounting period shortened from 2013-08-31 to 2013-05-31

View PDF (1 pages)

01/08/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Julian Paul	Director	14/12/2015 - 30/11/2018	210
Wright, Benedict William John Thorpe	Director	30/11/2018 - 31/07/2020	51
Hicks, Simon Angus	Director	01/06/2021 - 31/03/2025	45
Denham, Mark Anthony	Director	01/12/2013 - 30/11/2018	30
Brown, Simon Fettes	Director	01/08/2012 - 30/11/2018	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASSETGEN (HODDESDON) LIMITED

ASSETGEN (HODDESDON) LIMITED is an(a) Active company incorporated on 01/08/2012 with the registered office located at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETGEN (HODDESDON) LIMITED?

ASSETGEN (HODDESDON) LIMITED is currently Active. It was registered on 01/08/2012 .

Where is ASSETGEN (HODDESDON) LIMITED located?

ASSETGEN (HODDESDON) LIMITED is registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ.

What does ASSETGEN (HODDESDON) LIMITED do?

ASSETGEN (HODDESDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASSETGEN (HODDESDON) LIMITED?

The latest filing was on 30/04/2026: Change of details for Evero Energy Group Limited as a person with significant control on 2023-10-26.