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Nom

Anesco Holdings Limited
Adresse
Unit 9 The Green Easter Park
Benyon Road
Reading
RG7 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11909110 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2658) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quanesco Bidco Limited Status: Active Notified: 11/06/2021 Company Registration: 13411589 (England And Wales) 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 Hackwood Secretaries Limited Status: Ceased Notified: 27/03/2019 Ceased: 09/12/2019 Company Registration: 2600095 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Ballesteros Morera, Oscar Federico Benyon Road, Reading, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mccarville, Hildagarde Benyon Road, Reading, United Kingdom 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 Benyon Road, Reading, United Kingdom Status: Ceased Notified: 10/07/2020 Ceased: 01/02/2024 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Futyan, Mark Ramsey Benyon Road, Reading, United Kingdom Status: Ceased Notified: 10/02/2020 Ceased: 04/01/2023 Role: Director Country of Residence: England Nationality: British
    Hackwood Secretaries Limited One Silk Street, London, England, EC2Y 8HQ Status: Ceased Notified: 27/03/2019 Ceased: 09/12/2019 Role: Corporate-Secretary Companies House Number: 02600095
    Mouatt, Kevin Clifford Benyon Road, Reading, United Kingdom Status: Ceased Notified: 27/07/2020 Ceased: 11/06/2021 Role: Director Country of Residence: England Nationality: British
    Mutter, Christopher George Benyon Road, Reading, United Kingdom Status: Ceased Notified: 10/12/2019 Ceased: 02/03/2020 Role: Director Country of Residence: England Nationality: British
    Newcombe, Paul Alan London, England Status: Ceased Notified: 27/03/2019 Ceased: 09/12/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connell, Brian Thomas Benyon Road, Reading, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 11/06/2021 Role: Director Country of Residence: England Nationality: British
    Shine, Stephen Frank Benyon Road, Reading, United Kingdom Status: Ceased Notified: 10/12/2019 Ceased: 20/02/2020 Role: Director Country of Residence: England Nationality: British
    St. John, Charles Henry Oliver West Hoathly, East Grinstead, England Status: Ceased Notified: 10/12/2019 Ceased: 11/06/2021 Role: Director Country of Residence: England Nationality: British
    Walker, Alex Arthur Benyon Road, Reading, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 11/06/2021 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Anesco Asset Management Three Limited Status: Active Notified: 06/12/2024 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
    •
    gb-flag GB Anesco Asset Services Limited Status: Active Notified: 24/01/2025 Companies House Number: 16206241 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 South West Renewables LTD Status: Active Notified: 06/12/2024 Companies House Number: 09351832 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 Ilmer Hybrid Energy Limited Status: Active Notified: 02/12/2024 Companies House Number: 09579104 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 Mill Farm Energy Storage Limited Status: Active Notified: 02/12/2024 Companies House Number: 09352111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •