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All Information about:
Name

Assetgen Partners Limited
Address
9 St. Georges Yard
Farnham
GU9 7LW
VAT ID no VAT ID available
Company No. 10614677 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 February 2017
AccountsDORMANT
last accounts made up to 28 February 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Assetgen Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Brown, Simon Fettes Status: Active Notified: 13/02/2017 Date of Birth: 08/1979 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%
    •
    Denham, Mark Anthony Status: Active Notified: 13/02/2017 Date of Birth: 04/1969 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%
    •
    gb-flag GB Pwre Limited Status: Active Notified: 29/08/2018 Companies House Number: 07010911 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%
    •
    Wright, Paul William Status: Ceased Notified: 13/02/2017 Ceased: 29/08/2018 Date of Birth: 10/1965 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 (2)

    Source: Companies House
    Brown, Simon Fettes Farnham, Surrey, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Denham, Mark Anthony Farnham, Surrey, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Halglow Limited Status: Active Notified: 10/11/2017 Companies House Number: 10968166 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%
    •
    gb-flag Halpak Limited Status: Active Notified: 03/04/2017 Companies House Number: 10705430 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%
    •
    gb-flag Waste Energy Partners Limited Status: Active Notified: 10/11/2017 Companies House Number: 09348050 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%
    •