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Nom

Assetgen Partners Limited

Adresse
9 St. Georges Yard
Farnham
GU9 7LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10614677 Show on Companies House
Statut de SociétéDissolved
Fondé13 février 2017
AccountsDORMANT
last accounts made up to 28 février 2019
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Assetgen Developments Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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%