HGPE ASG FINANCE LIMITED
Company details
- Registered name
- HGPE ASG FINANCE LIMITED
- Company number
- 08025555
- Registered office
- 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DE FACTO 1958 LIMITED (to 19 Dec 2012)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 198 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2026 | Director resigned | ODEDRA, Bhavna | — |
| 02/06/2026 | Director appointed | — | FEARON, Christopher Nicholas William |
| 02/06/2025 | Director resigned | PIETERSE, Brett Johannes Theodorus | — |
| 02/06/2025 | Director appointed | — | ODEDRA, Bhavna |
| 07/11/2024 | Director resigned | MARKHAM, Natalie | — |
| 07/11/2024 | Director appointed | — | PIETERSE, Brett Johannes Theodorus |
| 07/11/2024 | Director appointed | — | SCHULER, Gustaf Patrick |
| 16/10/2024 | Director resigned | TOWNSEND, Lara Emily | — |
| 08/10/2024 | Director appointed | — | GUJRAL, Gurpreet Singh |
| 06/09/2024 | Director resigned | NOBLE, Steven David | — |
| 24/10/2023 | Person with significant control ceased | Hermes Gpe Infrastructure Fund Lp | — |
| 24/10/2023 | Person with significant control added | — | Rooftop Solar 2 Limited |
| 24/10/2023 | Director resigned | HOWELL, Emma | — |
| 24/10/2023 | Director appointed | — | TOWNSEND, Lara Emily |
| 24/10/2023 | Director appointed | — | NOBLE, Steven David |
| 24/10/2023 | Director appointed | — | MARKHAM, Natalie |
| 01/06/2023 | Director resigned | GRIFFITH, Rhianydd | — |
| 05/11/2020 | Director appointed | — | GRIFFITH, Rhianydd |
| 06/10/2020 | Director resigned | DOST, Verdeep Singh | — |
| 14/08/2019 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HGPE ASG FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About HGPE ASG FINANCE LIMITED (08025555)
HGPE ASG FINANCE LIMITED is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08025555. Its registered office is at 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record , and the person with significant control is Rooftop Solar 2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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