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Nom	Anesco Asset Management Three Limited
Adresse	The Green Easter Park Benyon Road Reading RG7 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08440727 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Anesco Holdings Limited Status: Active Notified: 06/12/2024 Companies House Number: 11909110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anesco Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2024 Companies House Number: 07597560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ballesteros Morera, Oscar Federico Reading Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mccarville, Hildagarde Reading, Berkshire 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 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

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GB Care Power (Brentwood) Limited Status: Ceased Notified: 14/08/2018 Ceased: 22/10/2021 Companies House Number: 11516707 Nature of Control

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Toutes les informations sur:

Anesco Asset Management Three Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)