Ilmer Hybrid Energy Limited in Silchester READING

Ilmer Hybrid Energy Limited READING

Ilmer Hybrid Energy started in year 2015 as Private Limited Company with registration number 09579104. The Ilmer Hybrid Energy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reading at Unit 9, Easter Park Benyon Road. Postal code: RG7 2PQ. Since 2017/09/27 Ilmer Hybrid Energy Limited is no longer carrying the name Ryehill Solar.

The firm has one director. Hildagarde M., appointed on 4 January 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 10 ex directors - Mark B., Alex W. and others listed below. There were no ex secretaries.

Ilmer Hybrid Energy Limited Address / Contact

Office Address	Unit 9, Easter Park Benyon Road
Office Address2	Silchester
Town	Reading
Post code	RG7 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09579104
Date of Incorporation	Thu, 7th May 2015
Industry	Production of electricity
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 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: 17 January 2017

Resigned: 20 February 2020

Delvin L.

Position: Director

Appointed: 31 May 2016

Resigned: 30 June 2016

Kevin M.

Position: Director

Appointed: 31 May 2016

Resigned: 28 April 2020

Timothy P.

Position: Director

Appointed: 07 May 2015

Resigned: 31 May 2016

Adrian P.

Position: Director

Appointed: 07 May 2015

Resigned: 31 May 2016

Jeremy C.

Position: Director

Appointed: 07 May 2015

Resigned: 03 January 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Anesco Asset Management Three Limited from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anesco Asset Management Three Limited

Unit 9 Benyon Road, Silchester, Reading, RG7 2PQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08440727
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ryehill Solar	September 27, 2017

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/01 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/01 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	Articles and Memorandum of Association filed on: 28th, January 2024	incorporation	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 3rd, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 3rd, January 2024	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 29th, June 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/05/07 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, March 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, March 2023	accounts	Free Download (52 pages)
TM01	Director's appointment terminated on 2023/01/04 filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/04. filed on: 5th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/07 filed on: 18th, May 2022	confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 14th, January 2022	accounts	Free Download (14 pages)
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)
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)
CS01	Confirmation statement with no updates 2021/05/07 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/04/19 filed on: 19th, April 2021	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 17th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 17th, March 2021	accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 17th, March 2021	other	Free Download (3 pages)
AP01	New director appointment on 2020/07/27. filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/27 filed on: 27th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/07 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/28 filed on: 28th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/28. filed on: 28th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 4th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/03. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/20 filed on: 20th, February 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (12 pages)
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)
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 31/03/19 filed on: 12th, December 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/07 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, January 2019	accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 10th, January 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 10th, January 2019	other	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/07 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 20th, February 2018	accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/27 filed on: 27th, September 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/07 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/01/17. filed on: 24th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/03 filed on: 24th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/17. filed on: 24th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 12th, January 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 7th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/31. filed on: 17th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/31 filed on: 14th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/31. filed on: 13th, June 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/13	capital
NEWINC	Company registration filed on: 7th, May 2015	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/07	capital

Ilmer Hybrid Energy Limited READING

Ilmer Hybrid Energy Limited Address / Contact

Company Information / Profile

Company staff

Hildagarde M.

Mark B.

Alex W.

Mark F.

Christopher M.

Stephen S.

Delvin L.

Kevin M.

Timothy P.

Adrian P.

Jeremy C.

People with significant control

Company previous names

Company filings

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