Anesco Limited

07443091

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE GREEN EASTER PARK, READING, RG7 2PQ

Incorporated 17/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Hildagarde Mccarville

director · Since 04/01/2023

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 51

Mr Oscar Federico Ballesteros Morera

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

SPANISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Persons with Significant Control

Anesco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9 The Green Easter Park, Benyon Road, Reading, RG7 2PQ

Reg: 11909110 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 05/07/2024

Former PSCs

Anesco Bidco 1 Limited

Ceased 05/07/2024

Quanesco Bidco Limited

Ceased 27/03/2024

Charges4 outstanding

Charge

satisfied

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED · KINGWELL (BEACHAMPTON) LIMITED

Created 06/01/2026Registered 06/01/2026Satisfied 30/01/2026

Charge

outstanding

ARA FUND II ANESCO LOAN HOLDINGS LP

Created 05/06/2025Registered 10/06/2025

Charge

outstanding

ARA FUND II ANESCO LOAN HOLDINGS LP

Created 05/06/2025Registered 10/06/2025

Charge

outstanding

ARA FUND II ANESCO LOAN HOLDINGS, LP

Created 11/04/2025Registered 15/04/2025

Charge

outstanding

ARA FUND II ANESCO LOAN HOLDINGS, LP

Created 11/04/2025Registered 15/04/2025

Charge

satisfied

SHELL NEW ENERGIES UK LIMITED

Created 15/07/2022Registered 19/07/2022Satisfied 18/11/2025

Charge

satisfied

SHELL NEW ENERGIES UK LIMITED

Created 15/07/2022Registered 19/07/2022Satisfied 18/11/2025

Charge

satisfied

SHELL NEW ENERGIES UK LIMITED

Created 15/07/2022Registered 19/07/2022Satisfied 18/11/2025

Charge

satisfied

SHELL NEW ENERGIES UK LIMITED

Created 15/07/2022Registered 19/07/2022Satisfied 02/02/2026

Charge

satisfied

SANTANDER UK PLC

Created 10/02/2022Registered 16/02/2022Satisfied 12/07/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2021Registered 05/02/2021Satisfied 13/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2020Registered 01/02/2020Satisfied 25/03/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2014Registered 03/12/2014Satisfied 22/06/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2013Registered 20/07/2013Satisfied 12/12/2014

charge

satisfied

EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED

Created 23/12/2010Registered 07/01/2011Satisfied 30/12/2013