Anesco South West Limited in Silchester READING

Anesco South West Limited READING

Founded in 2011, Anesco South West, classified under reg no. 07811234 is an active company. Currently registered at The Green Benyon Road RG7 2PQ, Reading the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Deborah B., Ian C. and Charlotte F.. Of them, Ian C., Charlotte F. have been with the company the longest, being appointed on 1 December 2022 and Deborah B. has been with the company for the least time - from 27 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hedley M. who worked with the the firm until 28 June 2013.

Anesco South West Limited Address / Contact

Office Address	The Green Benyon Road
Office Address2	Silchester
Town	Reading
Post code	RG7 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07811234
Date of Incorporation	Fri, 14th Oct 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Deborah B.

Position: Director

Appointed: 27 June 2023

Ian C.

Position: Director

Appointed: 01 December 2022

Charlotte F.

Position: Director

Appointed: 01 December 2022

Anesco Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Jolanta T.

Position: Director

Appointed: 04 August 2021

Resigned: 01 December 2022

Charles H.

Position: Director

Appointed: 23 March 2021

Resigned: 01 December 2022

Isaac D.

Position: Director

Appointed: 24 January 2020

Resigned: 04 August 2021

Fergus H.

Position: Director

Appointed: 12 September 2017

Resigned: 26 January 2021

Darryl M.

Position: Director

Appointed: 12 September 2017

Resigned: 24 January 2020

Ian S.

Position: Director

Appointed: 12 September 2017

Resigned: 01 December 2022

Barry H.

Position: Director

Appointed: 03 June 2014

Resigned: 12 September 2017

Andrew A.

Position: Director

Appointed: 07 January 2014

Resigned: 12 September 2017

David S.

Position: Director

Appointed: 28 June 2013

Resigned: 12 September 2017

Joel L.

Position: Director

Appointed: 28 June 2013

Resigned: 09 May 2014

Richard J.

Position: Director

Appointed: 28 June 2013

Resigned: 07 January 2014

Adrian P.

Position: Director

Appointed: 09 November 2011

Resigned: 28 June 2013

Hedley M.

Position: Secretary

Appointed: 09 November 2011

Resigned: 28 June 2013

Lee M.

Position: Director

Appointed: 14 October 2011

Resigned: 28 June 2013

Colin C.

Position: Director

Appointed: 14 October 2011

Resigned: 28 June 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Aviva Investors Realm Infrastructure No.1 Limited from London, England. The abovementioned PSC is classified 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.

Aviva Investors Realm Infrastructure No.1 Limited

St. Helen's 1 Undershaft, London, EC3P 3DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07996311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (21 pages)
AP01	New director was appointed on 27th June 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 2nd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 2nd, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (21 pages)
CH01	On 19th April 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 4th August 2021 filed on: 6th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 4th August 2021 filed on: 5th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2021 filed on: 24th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 24th January 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2020 filed on: 22nd, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 12th September 2017 filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2017 filed on: 19th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2017 filed on: 19th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th September 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th September 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th September 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2015 filed on: 6th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th November 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2014 filed on: 23rd, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd October 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 11th June 2014 filed on: 11th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ on 8th January 2014 filed on: 8th, January 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th October 2013 filed on: 8th, November 2013	annual return	Free Download (5 pages)
AP04	On 24th July 2013, company appointed a new person to the position of a secretary filed on: 24th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AD01	Registered office address changed from the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ United Kingdom on 23rd July 2013 filed on: 23rd, July 2013	address	Free Download (1 page)
AP01	New director was appointed on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 13th February 2012 filed on: 13th, February 2012	officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2012 to 31st December 2012 filed on: 13th, January 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 9th November 2011: 10000.00 GBP filed on: 5th, January 2012	capital	Free Download (4 pages)
AP03	On 5th January 2012, company appointed a new person to the position of a secretary filed on: 5th, January 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, October 2011	incorporation	Free Download (17 pages)

Anesco South West Limited READING

Anesco South West Limited Address / Contact

Company Information / Profile

Company staff

Deborah B.

Ian C.

Charlotte F.

Anesco Limited

Jolanta T.

Charles H.

Isaac D.

Fergus H.

Darryl M.

Ian S.

Barry H.

Andrew A.

David S.

Joel L.

Richard J.

Adrian P.

Hedley M.

Lee M.

Colin C.

People with significant control

Company filings

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