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Nom

Anesco GH Limited
Adresse
The Green Easter Park
Benyon Road
Reading
RG7 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08734485 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Green Hedge Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 Battery Solutions Limited Status: Active Notified: 05/12/2016 Companies House Number: 08612106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kroninger, Niels Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Ballesteros Morera, Oscar Federico Benyon Road, Reading, England Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mccarville, Hildagarde Benyon Road, Reading, England Status: Active Notified: 04/01/2023 Date of Birth: 01/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Browning, Mark George Benyon Road, Reading, England 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

    Companies Controlled by This Company (3)

    gb-flag Anesco Gheb Limited Status: Active Notified: 06/04/2016 Companies House Number: 08274589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green Hedge Energy Barn 2 Limited Status: Ceased Notified: 04/11/2016 Ceased: 22/11/2016 Companies House Number: 10463367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Green Hedge Energy Storage Solutions Limited Status: Ceased Notified: 04/11/2016 Ceased: 22/11/2016 Companies House Number: 10463391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •