Anesco Energy Services (South) Limited

Active08112903 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
Edina Unit 12 & 13 Rugby Park
Bletchley Road
Stockport
SK4 3EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Singhal, Vivek
Secretary · Appointed 10 August 2026
Officer history (19 former)
10 August 2026
Resigned Gupta, Abhishek as Director
10 August 2026
Appointed Singhal, Vivek as Secretary
10 August 2026
Resigned Gupta, Abhishek as Secretary
30 March 2026
Resigned Yadav, Prashant Kumar as Director
30 March 2026
Resigned Yadav, Prashant Kumar as Secretary
30 March 2026
Appointed Gupta, Abhishek as Secretary
30 March 2026
Appointed Gupta, Abhishek as Director
4 July 2025
Appointed Yadav, Prashant Kumar as Secretary
4 July 2025
Appointed Yadav, Prashant Kumar as Director
4 July 2025
Resigned Wadhwa, Nitin as Secretary
4 July 2025
Resigned Wadhwa, Nitin as Director
29 August 2022
Resigned Bharadwaj, Amit Kumar as Director
30 April 2022
Resigned Kaushik, Amit Kumar as Director
1 May 2020
Resigned Tivey, Michael Anthony as Director
1 May 2020
Resigned Pumfrey, Matthew William as Director
3 March 2020
Appointed Kaushik, Amit Kumar as Director
3 February 2020
Resigned Jain, Neelima as Director
20 March 2019
Appointed Wadhwa, Nitin as Director
20 March 2019
Appointed Bharadwaj, Amit Kumar as Director
16 May 2018
Resigned Ebonstone Limited as Corporate Secretary
14 May 2018
Appointed Wadhwa, Nitin as Secretary
11 September 2017
Appointed Ebonstone Limited as Corporate Secretary
8 May 2017
Appointed Jain, Neelima as Director
31 March 2017
Resigned Speight, Sebastian James as Director
31 March 2017
Resigned Wright, Jennifer as Secretary
31 March 2017
Appointed Pumfrey, Matthew William as Director
31 March 2017
Appointed Tivey, Michael Anthony as Director
31 March 2017
Resigned Cruickshank, Sarah as Secretary
24 March 2017
Resigned Pike, Adrian John as Director
9 August 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Resigned Axtell, James John as Director
5 October 2015
Appointed Speight, Sebastian James as Director
13 January 2015
Resigned Speight, Sebastian James as Director
13 January 2015
Resigned Mayor, Hedley John as Director
19 December 2012
Appointed Cruickshank, Sarah as Secretary
19 December 2012
Appointed Axtell, James John as Director
19 December 2012
Appointed Speight, Sebastian James as Director
20 June 2012
Appointed Mayor, Hedley John as Director
20 June 2012
Appointed Pike, Adrian John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10568873

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Anesco Energy Services (South) Limited This company Owns 75–100% of shares
Creighton Energy Limited Owns 75–100% of shares
Edina Power Limited Has significant influence or control
Edina UK Limited Has significant influence or control

Filings 89

Show all 89 filings

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