ASSETGEN (HODDESDON) LIMITED
| Status | ACTIVE |
| Company No. | 08163738 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2012 |
| Age | 11 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ASSETGEN (HODDESDON) LIMITED is an active private limited company with number 08163738. It was incorporated 11 years, 9 months, 22 days ago, on 01 August 2012. The company address is C/O Evero Energy Group Limited C/O Evero Energy Group Limited, London, EC2N 2QQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Accounts with accounts type full
Date: 13 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control without name date
Date: 27 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Address
Type: AD01
New address: C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ
Change date: 2023-10-25
Old address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Accounts with accounts type full
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Angus Hicks
Appointment date: 2021-06-01
Documents
Change to a person with significant control
Date: 11 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bioenergy Infrastructure Limited
Change date: 2021-05-05
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
Old address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
New address: C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA
Change date: 2021-05-11
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot Paul Renton
Appointment date: 2020-09-16
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benedict William John Thorp Wright
Termination date: 2020-07-31
Documents
Change person director company with change date
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Mather Jackson Bennett
Change date: 2020-06-29
Documents
Change to a person with significant control
Date: 27 Apr 2020
Action Date: 19 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bioenergy Infrastructure Limited
Change date: 2020-03-19
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
Old address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England
New address: C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU
Documents
Accounts with accounts type small
Date: 25 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 15 Jan 2020
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 Jan 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bioenergy Infrastructure Limited
Change date: 2019-10-01
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
New address: Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA
Old address: 3rd Floor 86 Brook Street London W1K 5AY England
Documents
Change account reference date company current extended
Date: 06 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Old address: 9 st. Georges Yard Farnham Surrey GU9 7LW England
New address: 3rd Floor 86 Brook Street London W1K 5AY
Change date: 2018-12-04
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bioenergy Infrastructure Limited
Notification date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: P3P Partners Llp
Cessation date: 2018-11-30
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Paul Harris
Termination date: 2018-11-30
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Denham
Termination date: 2018-11-30
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Simon Fettes Brown
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Mr Benedict William John Thorp Wright
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Mr Neil Mather Jackson Bennett
Documents
Change to a person with significant control
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-23
Psc name: P3P Partners Llp
Documents
Change account reference date company previous extended
Date: 16 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Sep 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Paul Harris
Appointment date: 2015-12-14
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Denham
Change date: 2015-08-04
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
Old address: The Granary 1 Waverley Lane Farnham Surrey GU9 8BB
Change date: 2015-08-03
New address: 9 st. Georges Yard Farnham Surrey GU9 7LW
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Address
Type: AD01
New address: The Granary 1 Waverley Lane Farnham Surrey GU9 8BB
Change date: 2015-03-26
Old address: Hope House 88B Kings Road Fleet Hampshire GU51 3AP
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 10 Nov 2014
Action Date: 14 Aug 2014
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2014-08-14
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Denham
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination secretary company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Brown
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Change account reference date company current extended
Date: 15 Jul 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-05-31
Documents
Change account reference date company current shortened
Date: 02 May 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-08-31
Documents
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