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Name

Anesco Battery Solutions Limited

Address
The Green
Easter Park
Reading
Silchester
RG7 2PQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
9 April 2019
Company No. 08612106 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Anesco Rooftop Solar Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Anesco Bidco 2 Limited Status: Active Notified: 14/10/2016 Companies House Number: 09290606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anesco Asset Managment Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2016 Companies House Number: 07597560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ballesteros Morera, Oscar Federico Reading Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Mccarville, Hildagarde Reading Status: Active Notified: 04/01/2023 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Browning, Mark George Reading 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 (3)

    gb-flag GB Anesco GH Limited Status: Active Notified: 05/12/2016 Companies House Number: 08734485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Albrighton Hybrid Energy Limited Status: Ceased Notified: 03/03/2017 Ceased: 01/06/2017 Companies House Number: 10650021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Radford Solar TWO Limited Status: Ceased Notified: 02/03/2017 Ceased: 01/06/2017 Companies House Number: 10648832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors