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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
Previous Names
  • Assetgen Developments Limited
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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 GB 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%
    •