Anesco Asset Management Three Limited
Company 08440727 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 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 | 08440727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2013 |
| 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 (1) 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 2024-12-06
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Camomile Solar Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lovedean Energy Storage Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lovedean Energy Storage TWO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Partridge Hill Hybrid Energy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Paddock Solar C.I.C.
75-100% shares, 75-100% voting · notified 2016-04-06 - RE-FIN Solar Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hammond Solar Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08662061
75-100% shares, 75-100% voting · notified 2016-04-06 - Feckenham Energy Storage Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bristol Community Solar C.I.C.
75-100% shares, 75-100% voting · notified 2016-04-06 - Needless Hall Energy Storage Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Manor Farm Hybrid Energy Limited
75-100% shares, 75-100% voting · notified 2017-04-06 - 10007854
75-100% shares, 75-100% voting · notified 2017-05-24 - 10650021
75-100% shares, 75-100% voting · notified 2017-06-01 - 10648832
75-100% shares, 75-100% voting · notified 2017-06-01 - 11216668
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Clayhill Solar Limited ceased 2020-07-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Ilmer Hybrid Energy Limited ceased 2024-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mill Farm Energy Storage Limited ceased 2024-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Luminous Energy (CA) Limited ceased 2017-01-17
75-100% shares, 75-100% voting · notified 2016-07-29 - Spring Lane Solar Farm Limited ceased 2017-05-25
75-100% shares, 75-100% voting · notified 2016-10-10 - Bumpers Solar Limited ceased 2017-05-24
75-100% shares, 75-100% voting · notified 2016-10-18 - Susi Eelpower Rock Farm Limited ceased 2018-07-03
75-100% shares, 75-100% voting · notified 2017-05-03 - Larport Energy Storage Limited ceased 2020-07-31
75-100% shares, 75-100% voting · notified 2017-05-05 - Care Power (Newtonwood) Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2018-03-15 - 11500900 ceased 2019-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Care Power (Brentwood) Limited ceased 2021-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - Lascar Battery Storage Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Care Power (Brook Farm) Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 - Breach Farm Energy Storage Limited ceased 2020-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29
Officers (15)
- Oscar Federico Ballesteros Morera Director · appointed 2024
- Hildagarde Mccarville Director · appointed 2023
Show 13 former officers
- Mark George Browning Director · appointed 2020 · resigned 2024
- Alex Arthur Walker Director · appointed 2020 · resigned 2020
- Mark Ramsey Futyan Director · appointed 2020 · resigned 2023
- Christopher George Mutter Director · appointed 2017 · resigned 2020
- Stephen Frank Shine Director · appointed 2016 · resigned 2020
- Catherine Louise Emmett Director · appointed 2016 · resigned 2017
- Kevin Clifford Mouatt Director · appointed 2016 · resigned 2020
- Edwin Stuart Hamilton Director · appointed 2016 · resigned 2016
- Delvin Martin Lane Director · appointed 2016 · resigned 2016
- Jeremy David Cross Director · appointed 2015 · resigned 2017
- Timothy Payne Director · appointed 2013 · resigned 2016
- Adrian John Pike Director · appointed 2013 · resigned 2016
- Jeremy David Cross Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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