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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
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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 Quanesco Bidco Limited Status: Active Notified: 11/06/2021 Companies House Number: 13411589 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 Companies House Number: 02600095 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 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, Berkshire, 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

    Companies Controlled by This Company (4)

    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 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
    •