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Who leads it
Previous officers 23
- Mark George Browning 2020-2024 View profile
- Mark Ramsey Futyan 2020-2023 View profile
- Natalia Tsitorua 2017-2019 View profile
- Alex Arthur Walker 2017-2020 View profile
- Christopher George Mutter 2017-2020 View profile
- Catherine Louise Emmett 2016-2017 View profile
- Kevin Clifford Mouatt 2016-2020 View profile
- Jeremy David Cross 2016-2017 View profile
- Edwin Stuart Hamilton 2015-2016 View profile
- Delvin Martin Lane 2015-2016 View profile
- Maurice Robert Leo Hochschild 2015-2016 View profile
- Thomas Robert Biddle 2014-2017 View profile
- Adrian Peter Keen 2014-2015 View profile
- Ian Robert Moore 2014-2017 View profile
- David John Sneddon 2013-2014 View profile
- Gary De Vinchelez Le Sueur 2013-2014 View profile
- Stephen Frank Shine 2012-2020 View profile
- Hedley John Mayor 2012-2014 View profile
- Paul Cyril Dowling 2010-2014 View profile
- Samer Souheil Salty 2010-2013 View profile
- Timothy Payne 2010-2016 View profile
- Adrian John Pike 2010-2016 View profile
- Jeremy Cross 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2010
Ownership
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
Group
- Anesco Limited
is controlled by Anesco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 · source: Companies House PSC register - Anesco Holdings Limited
is controlled by Quanesco Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 · source: Companies House PSC register - Quanesco Bidco Limited
is controlled by Quanesco Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register - Quanesco Midco Limited
is controlled by Quanesco Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Quanesco Topco Limited.
56 other companies in this group
- Anesco South West Renewables LTD
- Bristol Community Solar C.I.C.
- Lovedean Energy Storage TWO Limited
- Quanesco Midco Limited
- Nairn Energy Storage Limited
- 08662061
- Hammond Solar Limited
- Chapel Lane Energy Storage Limited
- Sampshill Solar Limited
- Frome Valley Solar Farm Limited
- Needless Hall Energy Storage Limited
- Beachampton Solar Project Limited
- Beachampton Solar Project Holdco Limited
- Partridge Hill Hybrid Energy Limited
- Tamnamore Energy Storage Holdco Limited
- Persley Energy Storage Limited
- High Meadow 2 Solar Limited
- Anesco Holdings Limited
- Nairn Energy Storage Holdco Limited
- Anesco Asset Management Three Limited
- 10650021
- Chapel Lane Energy Storage Holdco Limited
- Anesco Bidco 2 Limited
- Woodwalton Solar Limited
- Anesco Bidco 1 Limited
- Tamnamore Energy Storage Limited
- The Paddock Solar C.I.C.
- RE-FIN Solar Limited
- Anesco Energy Limited
- Mill Farm Energy Storage Limited
- Anesco Topco Limited
- Ilmer Hybrid Energy Limited
- Camomile Solar Limited
- Manor Farm Hybrid Energy Limited
- Frome Valley Solar Farm Holdco Limited
- Rothienorman Energy Storage Limited
- Persley Energy Storage Holdco Limited
- Feckenham Energy Storage Limited
- Anesco Asset Services Limited
- 10648832
- 10007854
- 11216668
- Ball Green Energy Storage Limited
- Coven Solar Holdco Limited
- Lovedean Energy Storage Limited
- Gayton Solar Limited
- Coven Solar Limited
- ST Asaph Solar Limited
- Menear Hybrid Limited
- Quanesco Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Hildagarde Mccarville Director · appointed 2023
- Oscar Federico Ballesteros Morera Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Utilities 56Finance 6Business services 4Construction 2Professional services 2Other services 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07443091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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