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Nom

Anesco Asset Management Three Limited
Adresse
The Green Easter Park
Benyon Road
Reading
RG7 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08440727 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anesco Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07597560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    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, Berkshire 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 (10)

    gb-flag GB Abingdon Energy Storage Limited Status: Active Notified: 21/02/2018 Companies House Number: 11216668 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 Feckenham Energy Storage Limited Status: Active Notified: 06/04/2016 Companies House Number: 09598280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Hammond Solar LTD Status: Active Notified: 06/04/2016 Companies House Number: 09608111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ilmer Hybrid Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09579104 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 Lovedean Energy Storage Limited Status: Active Notified: 06/04/2016 Companies House Number: 09547032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Manor Farm Hybrid Energy Limited Status: Active Notified: 06/04/2017 Companies House Number: 09579199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mill Farm Energy Storage Limited Status: Active Notified: 06/04/2016 Companies House Number: 09352111 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 The Paddock Solar C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 09662285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Walworth Energy Storage Limited Status: Active Notified: 24/05/2017 Companies House Number: 10007854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Brentwood Energy Storage LTD Status: Ceased Notified: 14/08/2018 Ceased: 22/10/2021 Companies House Number: 11516707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •