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Name

Anesco GH Limited
Address
The Green Easter Park
Benyon Road
Reading
RG7 2PQ
VAT ID no VAT ID available
Company No. 08734485 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Green Hedge Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Anesco Battery Solutions Limited Status: Active Notified: 05/12/2016 Companies House Number: 08612106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kroninger, Niels Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Ballesteros Morera, Oscar Federico Benyon Road, Reading, England Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mccarville, Hildagarde Benyon Road, Reading, England Status: Active Notified: 04/01/2023 Date of Birth: 01/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Browning, Mark George Benyon Road, Reading, England Status: Ceased Notified: 27/07/2020 Ceased: 01/02/2024 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Anesco Gheb Limited Status: Active Notified: 06/04/2016 Companies House Number: 08274589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green Hedge Energy Barn 2 Limited Status: Ceased Notified: 04/11/2016 Ceased: 22/11/2016 Companies House Number: 10463367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Green Hedge Energy Storage Solutions Limited Status: Ceased Notified: 04/11/2016 Ceased: 22/11/2016 Companies House Number: 10463391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Little Staughton Airfield Solar Limited Status: Ceased Notified: 26/07/2016 Ceased: 22/11/2016 Companies House Number: 07423612 Nature of Control
  • Ownership of shares - 75% or more
    •