Anesco Asset Management Three Limited

08440727

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE GREEN EASTER PARK, READING, RG7 2PQ

Incorporated 12/03/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

35110

Production of electricity

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 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/12/2024

Former PSCs

Anesco Asset Management Limited

Ceased 06/12/2024

Charges0 outstanding

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

INGENIOUS RESOURCES LIMITED

Created 22/11/2013Registered 29/11/2013Satisfied 08/06/2018

Charge

satisfied

INGENIOUS RESOURCES LIMITED

Created 22/11/2013Registered 29/11/2013Satisfied 08/06/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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