ANESCO ASSET MANAGEMENT THREE LIMITED - READING


Company Profile Company Filings

Overview

ANESCO ASSET MANAGEMENT THREE LIMITED is a Private Limited Company from READING and has the status: Active.
ANESCO ASSET MANAGEMENT THREE LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ANESCO ASSET MANAGEMENT THREE 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
BERKSHIRE
RG7 2PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILDAGARDE MCCARVILLE Oct 1974 Irish Director 2023-01-04 CURRENT
MR ALEX ARTHUR WALKER Jun 1981 British Director 2020-04-28 UNTIL 2020-07-27 RESIGNED
MR STEPHEN FRANK SHINE Mar 1957 British Director 2016-11-25 UNTIL 2020-02-20 RESIGNED
MR ADRIAN JOHN PIKE Jun 1967 British Director 2013-03-12 UNTIL 2016-02-19 RESIGNED
MR TIMOTHY PAYNE Feb 1963 British Director 2013-08-15 UNTIL 2016-02-19 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2017-01-17 UNTIL 2020-03-02 RESIGNED
MR DELVIN MARTIN LANE Mar 1974 British Director 2016-01-12 UNTIL 2016-07-01 RESIGNED
KEVIN CLIFFORD MOUATT Apr 1961 British Director 2016-07-01 UNTIL 2020-04-28 RESIGNED
MR EDWIN STUART HAMILTON Mar 1961 British Director 2016-02-19 UNTIL 2016-07-27 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2020-03-03 UNTIL 2023-01-04 RESIGNED
MISS CATHERINE LOUISE EMMETT Apr 1984 British Director 2016-11-04 UNTIL 2017-05-05 RESIGNED
MR JEREMY DAVID CROSS Aug 1983 British Director 2015-04-02 UNTIL 2017-01-03 RESIGNED
MR MARK GEORGE BROWNING Oct 1982 British Director 2020-07-27 UNTIL 2024-02-01 RESIGNED
MR JEREMY DAVID CROSS Secretary 2013-03-12 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anesco Asset Management 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
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 GHEB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ANESCO BATTERY SOLUTIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CLAYHILL SOLAR LIMITED IVER ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ANESCO GH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANESCO TOPCO LIMITED READING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.
ANESCO SOUTH WEST RENEWABLES LTD READING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MILL FARM ENERGY STORAGE LIMITED READING Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ILMER HYBRID ENERGY LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BROOK FARM ENERGY STORAGE LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
LASCAR BATTERY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NEWTONWOOD ENERGY STORAGE LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BRENTWOOD ENERGY STORAGE LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
BREACH FARM ENERGY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity

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 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.