Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Anesco Asset Management Three Limited
- Incorporated
- 12 March 2013 (13 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Green Easter ParkBenyon RoadReadingRG7 2PQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
Spanish
Born August 1970 (56)
Officer history (14 former)
30 September 2026
Resigned Mccarville, Hildagarde as Director
18 April 2024
1 February 2024
4 January 2023
Appointed Mccarville, Hildagarde as Director
4 January 2023
27 July 2020
27 July 2020
28 April 2020
28 April 2020
3 March 2020
2 March 2020
20 February 2020
5 May 2017
17 January 2017
3 January 2017
3 January 2017
Resigned Cross, Jeremy David as Secretary
25 November 2016
4 November 2016
27 July 2016
1 July 2016
1 July 2016
19 February 2016
19 February 2016
19 February 2016
12 January 2016
2 April 2015
15 August 2013
12 March 2013
12 March 2013
Appointed Cross, Jeremy David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11909110
Former controllers (1)
6 December 2024
Ceased Anesco Asset Management Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Accounts filing |
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