UK Companies House feature
HGPE ASG LIMITED
Cash
£419
-97.1% vs 2023
Net assets
£3M
-20.9% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+976.1% vs 2023
Profile
- Company number
- 08025996
- Status
- Active
- Incorporation
- 2012-04-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £800,688 | £63,549 | £63,549 | — | — | — | |
| Operating profit | £777,693 | £42,009 | £38,059 | — | — | — | |
| Profit before tax | £1,573,883 | £2,606,029 | £2,302,079 | £2,334,901 | -£196,839 | £1,724,545 | |
| Net profit | £1,573,883 | £2,455,095 | £2,406,182 | £2,334,901 | -£196,839 | £1,724,545 | |
| Cash | £767 | £95,895 | £214,198 | £12,536 | £14,684 | £419 | |
| Total assets less current liabilities | £3,814,167 | — | — | — | — | — | |
| Net assets | — | £3,789,262 | £4,075,444 | £3,910,345 | £3,713,506 | £2,938,051 | |
| Equity | £3,814,167 | £3,789,262 | £4,075,444 | £3,910,345 | £3,713,506 | £2,938,051 | |
| Average employees | — | — | 2,021 | 2,022 | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Notwithstanding net current liabilities of £9,829,843 as at 31 December 2024, the financial statements have been prepared on a going concern basis, dependent on the immediate parent, HGPE ASG Finance Limited, not seeking repayment of amounts due and Atrato Onsite Energy Holdco Limited continuing to make available funds.”
Subsidiaries
- A Shade Greener (F2) Limited · 100% held · United Kingdom · Electricity generation
- HGPE ASG Assetco Limited · 100% held · United Kingdom · Non-trading
Significant events
- “Dividends of £2,500,000 were paid in 2024 (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 | — | — |
| GUJRAL, Gurpreet Singh | Director | 2024-10-08 | Jun 1980 | British |
| ODEDRA, Bhavna | Director | 2025-06-02 | Jul 1987 | British |
| SCHULER, Gustaf Patrick | Director | 2024-11-07 | Jul 1982 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2012-07-05 | 2018-02-11 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-04-11 | 2012-07-05 |
| BRACKEN, Ruth | Director | 2012-04-11 | 2012-07-05 |
| COLLEY, Sion | Director | 2012-07-05 | 2018-05-30 |
| DE RUN, Hamish Nihal Malcom | Director | 2013-09-24 | 2017-02-28 |
| DOST, Verdeep Singh | Director | 2018-06-06 | 2020-10-06 |
| GRIFFITH, Rhianydd | Director | 2020-11-05 | 2023-06-01 |
| HOFBAUER, Peter Francis | Director | 2012-07-05 | 2016-10-21 |
| HOWELL, Emma | Director | 2016-10-21 | 2023-10-24 |
| MARKHAM, Natalie | Director | 2023-10-24 | 2024-11-07 |
| NICHOLLS, Janine | Director | 2012-07-05 | 2013-06-28 |
| NOBLE, Perry Denis | Director | 2016-10-21 | 2019-07-03 |
| NOBLE, Steven David | Director | 2023-10-24 | 2024-09-06 |
| PIETERSE, Brett Johannes Theodorus | Director | 2024-11-07 | 2025-06-02 |
| SANDS, Karen Jane | Director | 2017-03-01 | 2019-03-13 |
| TOWNSEND, Lara Emily | Director | 2023-10-24 | 2024-10-16 |
| TRAVERS SMITH LIMITED | Corporate Director | 2012-04-11 | 2012-07-05 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-04-11 | 2012-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgpe Asg Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory