Anesco South West Renewables Ltd

Active09351832 Private limited company
Incorporated
11 December 2014 (11 years)
Previously known as
Anesco South West Renewables Limited (until 14 March 2016)
Anesco Asset Management Seventeen Limited (until 14 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 9
Easter Park Benyon Road
Silchester
Reading
RG7 2PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 September 2026
Resigned Mccarville, Hildagarde as Director
18 April 2024
1 February 2024
Resigned Browning, Mark George as Director
4 January 2023
Appointed Mccarville, Hildagarde as Director
4 January 2023
Resigned Futyan, Mark Ramsey as Director
10 August 2020
Appointed Browning, Mark George as Director
10 August 2020
Resigned Walker, Alex Arthur as Director
6 May 2020
Appointed Walker, Alex Arthur as Director
6 April 2020
Resigned Mouatt, Kevin Clifford as Director
4 March 2020
Appointed Futyan, Mark Ramsey as Director
2 March 2020
Resigned Mutter, Christopher George as Secretary
2 March 2020
Resigned Mutter, Christopher George as Director
13 February 2020
Resigned Shine, Stephen Frank as Director
17 January 2017
Appointed Mutter, Christopher George as Director
3 January 2017
Resigned Cross, Jeremy David as Secretary
3 January 2017
Appointed Mutter, Christopher George as Secretary
27 July 2016
Resigned Hamilton, Edwin Stuart as Director
30 June 2016
Appointed Shine, Stephen Frank as Director
30 June 2016
Appointed Mouatt, Kevin Clifford as Director
30 June 2016
Resigned Lane, Delvin Martin as Director
7 March 2016
Appointed Hamilton, Edwin Stuart as Director
7 March 2016
Resigned Payne, Timothy as Director
7 March 2016
Resigned Pike, Adrian John as Director
7 March 2016
Appointed Lane, Delvin Martin as Director
11 December 2014
Appointed Payne, Timothy as Director
11 December 2014
Appointed Pike, Adrian John as Director
11 December 2014
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

DateDescriptionMade Up ToPagesPDF
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
15 December 2025Accounts filing
Show all recent filings

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