CompanyTrack
A

ASSETGEN (HODDESDON) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
A

ASSETGEN (HODDESDON) LIMITED

Development of building projects

Founded 1 Aug 2012 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £402.39K £426.00 2023 year on year
Total assets £402.39K £13.90K 2023 year on year
Total Liabilities £0.00 £13.48K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ United Kingdom

Credit Report

Discover ASSETGEN (HODDESDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£402.39k

Decreased by £13.60k (-3%)

Net Assets

£402.39k

Decreased by £426.00 (-0%)

Total Liabilities

N/A

Decreased by £13.48k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 20145£5£5

Officers

Officers

2 active 6 resigned
Status
Elliot Paul RentonDirectorBritishEngland5816 Sept 2020Active
Neil Mather Jackson BennettDirectorBritishUnited Kingdom5430 Nov 2018Active

Shareholders

Shareholders (5)

Simon Brown
0.0%
01 May 2019
Paul Wright
0.0%
01 May 2019
P3p Partners Llp
0.0%
01 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bioenergy Infrastructure Limited

United Kingdom

Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

P3p Partners Llp

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

EVERO ENERGY GROUP LIMITED united kingdom voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm
INFRACAPITAL (BIO) SLP LP united kingdom appoint/remove person
INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
ASSETGEN (HODDESDON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Nov 2025OfficersChange to director Mr Neil Mather Jackson Bennett on 2024-01-12View(2 pages)
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
14 Oct 2025AccountsAnnual accounts filedView(61 pages)
25 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

25 Nov 2025 Other

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

19 Nov 2025 Officers

Change to director Mr Neil Mather Jackson Bennett on 2024-01-12

14 Oct 2025 Other

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

14 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 25 Nov 2025

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

2 months ago on 25 Nov 2025

Change to director Mr Neil Mather Jackson Bennett on 2024-01-12

2 months ago on 19 Nov 2025

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

4 months ago on 14 Oct 2025

Annual accounts filed

4 months ago on 14 Oct 2025