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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
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
    •