ANESCO GHEB LIMITED - READING


Company Profile Company Filings

Overview

ANESCO GHEB LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ANESCO GHEB LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08274589. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ANESCO GHEB LIMITED - READING

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GREEN EASTER PARK
READING
RG7 2PQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN HEDGE ENERGY BARN LIMITED (until 28/11/2018)
AEE RENEWABLES UK 54 LIMITED (until 11/08/2015)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILDAGARDE MCCARVILLE Oct 1974 Irish Director 2023-01-04 CURRENT
MR MARK GEORGE BROWNING Oct 1982 British Director 2020-07-27 CURRENT
MR ANDREW JOHN WOOD Jun 1967 British Director 2016-09-01 UNTIL 2016-12-05 RESIGNED
MR CHARLES ROBERT CLIFTON WEBSTER Oct 1978 English Director 2014-05-01 UNTIL 2015-09-28 RESIGNED
MR ALEX ARTHUR WALKER Jun 1981 British Director 2020-04-28 UNTIL 2020-07-27 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-10-30 UNTIL 2016-08-24 RESIGNED
MR ROBIN JAMES STONE Dec 1953 British Director 2016-09-01 UNTIL 2016-12-05 RESIGNED
MR STEPHEN FRANK SHINE Mar 1957 British Director 2017-05-04 UNTIL 2020-02-20 RESIGNED
KEVIN CLIFFORD MOUATT Apr 1961 British Director 2016-12-05 UNTIL 2020-04-28 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2017-05-04 UNTIL 2020-03-02 RESIGNED
MR JUERGEN DETLEF DOERING Aug 1958 German Director 2012-10-30 UNTIL 2014-05-01 RESIGNED
MISS CATHERINE LOUISE EMMETT Apr 1984 British Director 2016-12-05 UNTIL 2017-05-05 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2012-10-30 UNTIL 2016-12-05 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2020-03-03 UNTIL 2023-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anesco Gh Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN HEDGE ENERGY UK LIMITED TUNBRIDGE WELLS ... SMALL 82990 - Other business support service activities n.e.c.
AEE RENEWABLES UK 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 10 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 11 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEE RENEWABLES UK 20 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 17 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 22 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 21 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 24 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 27 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 23 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
GREEN HEDGE CONSULTING LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
ANESCO GH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BAYWA R.E. OPERATION SERVICES LIMITED UPPER WEALD Active FULL 33140 - Repair of electrical equipment
GREEN HEDGE ENERGY BARN 2 LIMITED TUNBRIDGE WELLS ... TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN HEDGE ENERGY STORAGE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
JISC LIBERATE MANAGED SERVICES LIMITED BRISTOL ENGLAND Active -... SMALL 62090 - Other information technology service activities
GREEN HEDGE INVESTMENTS LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREEN HEDGE ENERGY BARN LIMITED 2015-09-26 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - AEE RENEWABLES UK 54 LIMITED 2014-07-30 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANESCO LIMITED READING Active SMALL 43999 - Other specialised construction activities n.e.c.
ANESCO ASSET MANAGEMENT LIMITED READING Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ANESCO SOUTH WEST LIMITED READING Active FULL 35110 - Production of electricity
ANESCO MID DEVON LIMITED READING Active FULL 35110 - Production of electricity
ANESCO ASSET MANAGEMENT THREE LIMITED READING Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ANESCO BATTERY SOLUTIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ANESCO FINCO LIMITED READING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANESCO MIDCO LIMITED READING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANESCO BIDCO 1 LIMITED READING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANESCO BIDCO 2 LIMITED READING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.