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Nom

Assetgen (Hoddesdon) Limited

Adresse
C/O Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08163738 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Assetgen Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bioenergy Infrastructure Limited Status: Active Notified: 30/11/2018 Companies House Number: 09279808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3p Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bennett, Neil Mather Jackson London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hicks, Simon Angus London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Renton, Elliot Paul London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, England Status: Ceased Notified: 14/12/2015 Ceased: 30/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British