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Nom

Mill Farm Energy Storage Limited
Adresse
Unit 9, Easter Park Benyon Road
Silchester
Reading
RG7 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09352111 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Brogan Solar Limited
  • Anesco Asset Management Nineteen Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Anesco Holdings Limited Status: Active Notified: 02/12/2024 Company Registration: 11909110 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anesco Asset Management Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2024 Companies House Number: 08440727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Ballesteros Morera, Oscar Federico Silchester, Reading Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mccarville, Hildagarde Silchester, Reading Status: Active Notified: 04/01/2023 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Browning, Mark George Silchester, Reading Status: Ceased Notified: 27/07/2020 Ceased: 01/02/2024 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Cross, Jeremy David Silchester, Reading, United Kingdom Status: Ceased Notified: 15/04/2015 Ceased: 03/01/2017 Role: Director Country of Residence: England Nationality: British
    Cross, Jeremy David Silchester, Reading, United Kingdom Status: Ceased Notified: 12/12/2014 Ceased: 03/01/2017 Role: Secretary
    Futyan, Mark Ramsey Silchester, Reading Status: Ceased Notified: 03/03/2020 Ceased: 04/01/2023 Role: Director Country of Residence: England Nationality: British
    Lane, Delvin Martin Silchester, Reading Status: Ceased Notified: 31/05/2016 Ceased: 30/06/2016 Role: Director Country of Residence: England Nationality: British
    Mouatt, Kevin Clifford Silchester, Reading Status: Ceased Notified: 31/05/2016 Ceased: 28/04/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Mutter, Christopher George Silchester, Reading Status: Ceased Notified: 17/01/2017 Ceased: 02/03/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Timothy Silchester, Reading, United Kingdom Status: Ceased Notified: 12/12/2014 Ceased: 31/05/2016 Role: Director Country of Residence: England Nationality: British
    Pike, Adrian John Silchester, Reading, United Kingdom Status: Ceased Notified: 12/12/2014 Ceased: 31/05/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Shine, Stephen Frank Silchester, Reading Status: Ceased Notified: 17/01/2017 Ceased: 20/02/2020 Role: Director Country of Residence: England Nationality: British
    Walker, Alex Arthur Silchester, Reading Status: Ceased Notified: 28/04/2020 Ceased: 27/07/2020 Role: Director Country of Residence: England Nationality: British