Mill Farm Energy Storage Limited
Company 09352111 Active - Proposal to Strike off
Connected board network
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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 Asset Management Three Limited 2 shared directors
- Anesco South West Renewables LTD 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 | 09352111 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/12/2014 |
| Address | UNIT 9, EASTER PARK BENYON ROAD, SILCHESTER, READING, 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 2024-12-02 - Anesco Asset Management Three Limited ceased 2024-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Oscar Federico Ballesteros Morera Director · appointed 2024
- Hildagarde Mccarville Director · appointed 2023
Show 11 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
- Stephen Frank Shine Director · appointed 2017 · resigned 2020
- Christopher George Mutter Director · appointed 2017 · resigned 2020
- Kevin Clifford Mouatt Director · appointed 2016 · resigned 2020
- Delvin Martin Lane Director · appointed 2016 · resigned 2016
- Jeremy David Cross Director · appointed 2015 · resigned 2017
- Timothy Payne Director · appointed 2014 · resigned 2016
- Adrian John Pike Director · appointed 2014 · resigned 2016
- Jeremy David Cross Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record