Anesco Limited
Company 07443091 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hildagarde Mccarville Director · appointed 2023
- Oscar Federico Ballesteros Morera Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Hildagarde Mccarville Director · appointed 2023
- Oscar Federico Ballesteros Morera Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anesco Asset Management Three Limited 2 shared directors
- Anesco South West Renewables LTD 2 shared directors
- Mill Farm Energy Storage Limited 2 shared directors
- Anesco Holdings Limited 2 shared directors
- Beachampton Solar Project Limited 2 shared directors
- Quanesco Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07443091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2010 |
| Address | THE GREEN EASTER PARK, BENYON ROAD, READING, BERKSHIRE, RG7 2PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anesco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 - Quanesco Bidco Limited ceased 2024-03-27
75-100% shares · notified 2024-03-27
Owns 35 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sampshill Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - High Meadow 2 Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 - Gayton Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - ST Asaph Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - Willington (Newton Lane) Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - Anesco Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-03 - Ball Green Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-27 - Rothienorman Energy Storage Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Woodwalton Solar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Coven Solar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Menear Hybrid Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Frome Valley Solar Farm Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - Tamnamore Energy Storage Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Persley Energy Storage Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Chapel Lane Energy Storage Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 - Nairn Energy Storage Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 - Beachampton Solar Project Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - Breach Farm Energy Storage Limited ceased 2020-11-04
75-100% shares · notified 2020-06-03 - GS10 Energy Storage Limited ceased 2020-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - Larport Energy Storage Limited ceased 2020-11-04
75-100% shares · notified 2020-07-31 - Hulley Road Energy Storage Limited ceased 2020-11-04
75-100% shares · notified 2020-07-31 - Lascar Battery Storage Limited ceased 2020-11-04
75-100% shares · notified 2020-07-31 - Alfreton Solar Limited ceased 2022-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Bishopstone Solar Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Woodwalton Solar Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Chapel Lane Energy Storage Limited ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Iddenshall Solar Limited ceased 2023-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Winterton Solar Limited ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Beavor Grange Solar Limited ceased 2022-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Rothienorman Energy Storage Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 - Persley Energy Storage Limited ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-23 - Coven Solar Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 - Menear Hybrid Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Frome Valley Solar Farm Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - Beachampton Solar Project Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06
Officers (25)
- Oscar Federico Ballesteros Morera Director · appointed 2024
- Hildagarde Mccarville Director · appointed 2023
Show 23 former officers
- Mark George Browning Director · appointed 2020 · resigned 2024
- Mark Ramsey Futyan Director · appointed 2020 · resigned 2023
- Natalia Tsitorua Director · appointed 2017 · resigned 2019
- Alex Arthur Walker Director · appointed 2017 · resigned 2020
- Christopher George Mutter Director · appointed 2017 · resigned 2020
- Catherine Louise Emmett Director · appointed 2016 · resigned 2017
- Kevin Clifford Mouatt Director · appointed 2016 · resigned 2020
- Jeremy David Cross Director · appointed 2016 · resigned 2017
- Edwin Stuart Hamilton Director · appointed 2015 · resigned 2016
- Delvin Martin Lane Director · appointed 2015 · resigned 2016
- Maurice Robert Leo Hochschild Director · appointed 2015 · resigned 2016
- Thomas Robert Biddle Director · appointed 2014 · resigned 2017
- Adrian Peter Keen Director · appointed 2014 · resigned 2015
- Ian Robert Moore Director · appointed 2014 · resigned 2017
- David John Sneddon Director · appointed 2013 · resigned 2014
- Gary De Vinchelez Le Sueur Director · appointed 2013 · resigned 2014
- Jeremy Cross Secretary · appointed 2012 · resigned 2017
- Stephen Frank Shine Director · appointed 2012 · resigned 2020
- Hedley John Mayor Director · appointed 2012 · resigned 2014
- Paul Cyril Dowling Director · appointed 2010 · resigned 2014
- Samer Souheil Salty Director · appointed 2010 · resigned 2013
- Timothy Payne Director · appointed 2010 · resigned 2016
- Adrian John Pike Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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