Anesco Holdings Limited
Company 11909110 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
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 4Other 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.
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
- Mill Farm Energy Storage Limited 2 shared directors
- Beachampton Solar Project Limited 2 shared directors
- Quanesco Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11909110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2019 |
| Address | UNIT 9 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)
74990 - Non-trading company
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.
- Quanesco Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anesco Bidco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Anesco Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Anesco Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 - Anesco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 - Ilmer Hybrid Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - Mill Farm Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - Anesco Asset Management Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 - Anesco South West Renewables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 - Anesco Asset Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24
Officers (10)
- Oscar Federico Ballesteros Morera Director · appointed 2024
- Hildagarde Mccarville Director · appointed 2023
Show 8 former officers
- Kevin Clifford Mouatt Director · appointed 2020 · resigned 2021
- Mark George Browning Director · appointed 2020 · resigned 2024
- Mark Ramsey Futyan Director · appointed 2020 · resigned 2023
- Brian Thomas O'Connell Director · appointed 2020 · resigned 2021
- Charles Henry Oliver St. John Director · appointed 2019 · resigned 2021
- Stephen Frank Shine Director · appointed 2019 · resigned 2020
- Christopher George Mutter Director · appointed 2019 · resigned 2020
- Alex Arthur Walker Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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