Anesco Limited

Active07443091 Private limited company

What Anesco say about themselves

“At Anesco we develop, design, construct, operate and maintain high performing renewable energy projects, as well as......”

— from anesco.co.uk
Incorporated
17 November 2010 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Green Easter Park
Benyon Road
Reading
RG7 2PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1968 (58)
Director · Appointed 1 October 2026
Also at Ball Green Energy Storage Limited, Chapel Lane Energy Storage Limited, Coven Solar Limited · more companies
British
Born June 1990 (36)
Director · Appointed 18 April 2024
Also at Persley Energy Storage Limited, Frome Valley Solar Farm Limited, Frome Valley Solar Farm Holdco Limited · more companies
Spanish
Born August 1970 (56)
Officer history (25 former)
1 October 2026
Appointed Webb, Sarah Elizabeth as Director
1 October 2026
Appointed Foster, Julian Charles as Director
30 September 2026
Resigned Mccarville, Hildagarde as Director
18 April 2024
1 February 2024
Resigned Browning, Mark George as Director
15 March 2023
Resigned Futyan, Mark Ramsey as Director
4 January 2023
Appointed Mccarville, Hildagarde as Director
27 July 2020
Resigned Walker, Alex Arthur as Director
10 July 2020
Appointed Browning, Mark George as Director
28 April 2020
Resigned Mouatt, Kevin Clifford as Director
3 March 2020
Appointed Futyan, Mark Ramsey as Director
2 March 2020
Resigned Mutter, Christopher George as Director
20 February 2020
Resigned Shine, Stephen Frank as Director
10 December 2019
Resigned Tsitorua, Natalia as Director
5 May 2017
Resigned Emmett, Catherine Louise as Director
27 January 2017
Resigned Moore, Ian Robert as Director
27 January 2017
Resigned Biddle, Thomas Robert as Director
27 January 2017
Appointed Tsitorua, Natalia as Director
27 January 2017
Appointed Walker, Alex Arthur as Director
17 January 2017
Appointed Mutter, Christopher George as Director
3 January 2017
Resigned Cross, Jeremy as Secretary
3 January 2017
Resigned Cross, Jeremy David as Director
8 September 2016
Appointed Emmett, Catherine Louise as Director
27 July 2016
Resigned Hamilton, Edwin Stuart as Director
30 June 2016
Appointed Mouatt, Kevin Clifford as Director
30 June 2016
Resigned Mouatt, Kevin Clifford as Director
30 June 2016
Resigned Lane, Delvin Martin as Director
31 May 2016
Resigned Pike, Adrian John as Director
31 May 2016
Resigned Payne, Timothy as Director
31 May 2016
Appointed Cross, Jeremy David as Director
31 May 2016
Appointed Mouatt, Kevin Clifford as Director
15 March 2016
Resigned Hochschild, Maurice Robert Leo as Director
10 November 2015
Appointed Hamilton, Edwin Stuart as Director
7 October 2015
Resigned Keen, Adrian Peter as Director
22 April 2015
Appointed Lane, Delvin Martin as Director
16 February 2015
Appointed Hochschild, Maurice Robert Leo as Director
26 November 2014
Resigned Dowling, Paul Cyril as Director
26 November 2014
Resigned Le Sueur, Gary De Vinchelez as Director
26 November 2014
Resigned Sneddon, David John as Director
26 November 2014
Appointed Moore, Ian Robert as Director
26 November 2014
Resigned Mayor, Hedley John as Director
26 November 2014
Appointed Biddle, Thomas Robert as Director
26 November 2014
Appointed Keen, Adrian Peter as Director
29 August 2013
Appointed Sneddon, David John as Director
29 August 2013
Appointed Le Sueur, Gary De Vinchelez as Director
29 August 2013
Resigned Salty, Samer Souhail as Director
19 October 2012
Appointed Cross, Jeremy as Secretary
1 April 2012
Appointed Shine, Stephen Frank as Director
1 April 2012
Appointed Mayor, Hedley John as Director
26 November 2010
Appointed Dowling, Paul Cyril as Director
26 November 2010
Appointed Salty, Samer Souhail as Director
17 November 2010
Appointed Payne, Timothy as Director
17 November 2010
Appointed Pike, Adrian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11909110

Holdings 17

Companies where Anesco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 July 2024
Ceased Anesco Bidco 1 Limited — Owns 75–100% of shares
27 March 2024
Ceased Quanesco Bidco Limited — Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
9 October 2026Appointment of a director
9 October 2026Appointment of a director
24 August 2026Satisfaction of a charge in full
24 August 2026Satisfaction of a charge in full
Show all 173 filings

Some other companies at this address

Anesco Asset Management Three Limited
Homesun 2 Limited
Homesun 3 Limited
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