Anesco Battery Solutions Limited in Easter Park READING

Anesco Battery Solutions Limited READING

Founded in 2013, Anesco Battery Solutions, classified under reg no. 08612106 is an active company. Currently registered at The Green RG7 2PQ, Reading the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 5th November 2014 Anesco Battery Solutions Limited is no longer carrying the name Anesco Rooftop Solar.

The company has one director. Hildagarde M., appointed on 4 January 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jeremy C. who worked with the the company until 3 January 2017.

Anesco Battery Solutions Limited Address / Contact

Office Address	The Green
Office Address2	Easter Park
Town	Reading
Post code	RG7 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08612106
Date of Incorporation	Tue, 16th Jul 2013
Industry	Production of electricity
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Hildagarde M.

Position: Director

Appointed: 04 January 2023

Mark B.

Position: Director

Appointed: 27 July 2020

Resigned: 01 February 2024

Alex W.

Position: Director

Appointed: 28 April 2020

Resigned: 27 July 2020

Mark F.

Position: Director

Appointed: 03 March 2020

Resigned: 04 January 2023

Christopher M.

Position: Director

Appointed: 17 January 2017

Resigned: 02 March 2020

Stephen S.

Position: Director

Appointed: 05 December 2016

Resigned: 20 February 2020

Catherine E.

Position: Director

Appointed: 01 December 2016

Resigned: 05 May 2017

Delvin L.

Position: Director

Appointed: 31 May 2016

Resigned: 30 June 2016

Jeremy C.

Position: Director

Appointed: 31 May 2016

Resigned: 03 January 2017

Kevin M.

Position: Director

Appointed: 31 May 2016

Resigned: 28 April 2020

Timothy P.

Position: Director

Appointed: 04 November 2014

Resigned: 31 May 2016

Adrian P.

Position: Director

Appointed: 16 July 2013

Resigned: 31 May 2016

Jeremy C.

Position: Secretary

Appointed: 16 July 2013

Resigned: 03 January 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Anesco Bidco 2 Limited from Reading, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anesco Asset Managment Limited that put Reading, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anesco Bidco 2 Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09290606
Notified on	14 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anesco Asset Managment Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies At Companie House
Registration number	07597560
Notified on	6 April 2016
Ceased on	14 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Anesco Rooftop Solar	November 5, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 1st February 2024 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 1st February 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2024	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 28th, January 2024	incorporation	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 4th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, January 2024	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 4th, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, March 2023	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, March 2023	other	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2023 filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th January 2023. filed on: 6th, January 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 14th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 14th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, January 2022	accounts	Free Download (18 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 24th September 2020 filed on: 26th, October 2020	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 6th, October 2020	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Monday 27th July 2020 filed on: 27th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 27th July 2020. filed on: 27th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th April 2020. filed on: 28th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th April 2020 filed on: 28th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd March 2020. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd March 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 20th February 2020 filed on: 20th, February 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 24th, December 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 12th, December 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, December 2019	accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 16th, January 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 16th, January 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 16th, March 2018	other	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2018	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, March 2018	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, January 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 31st July 2017 to Friday 31st March 2017 filed on: 21st, November 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th March 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 3rd January 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th January 2017. filed on: 25th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 3rd January 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 5th December 2016. filed on: 5th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st December 2016. filed on: 2nd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2016 filed on: 12th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st May 2016. filed on: 16th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st May 2016. filed on: 16th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st May 2016. filed on: 14th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st May 2016 filed on: 14th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st May 2016 filed on: 14th, June 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th July 2015 filed on: 29th, July 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed anesco rooftop solar LIMITEDcertificate issued on 05/11/14 filed on: 5th, November 2014	change of name	Free Download (3 pages)
AP01	New director appointment on Tuesday 4th November 2014. filed on: 4th, November 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th July 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
NEWINC	Company registration filed on: 16th, July 2013	incorporation

Anesco Battery Solutions Limited READING

Anesco Battery Solutions Limited Address / Contact

Company Information / Profile

Company staff

Hildagarde M.

Mark B.

Alex W.

Mark F.

Christopher M.

Stephen S.

Catherine E.

Delvin L.

Jeremy C.

Kevin M.

Timothy P.

Adrian P.

Jeremy C.

People with significant control

Company previous names

Company filings

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