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Nom

Anesco Bidco 2 Limited
Adresse
The Green Easter Park
Benyon Road
Reading
RG7 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09290606 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
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 (3)

Source: Companies House
gb-flag GB Anesco Holdings Limited Status: Active Notified: 31/12/2019 Companies House Number: 119089110 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 Acquistionco Limited Status: Ceased Notified: 09/05/2017 Ceased: 31/12/2019 Companies House Number: 10723411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Companies House Number: 01965792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    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
    Moore, Ian Robert London, United Kingdom Status: Ceased Notified: 31/10/2014 Ceased: 19/02/2016 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 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
    •
    gb-flag Anesco Battery Solutions Limited Status: Active Notified: 14/10/2016 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
    •
    gb-flag GB Anesco Community Energy Limited Status: Active Notified: 01/08/2016 Companies House Number: 10063489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •