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Anesco Holdings Limited

Anesco Holdings Limited is an active company incorporated on 27 March 2019 with the registered office located in Reading, Berkshire. Anesco Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11909110
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 The Green Easter Park
Benyon Road
Reading
Berkshire
RG7 2PQ
United Kingdom
Same address for the past 5 years
Telephone
0845 8944444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Aug 1970
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Oct 1974
Quanesco Bidco Limited
PSC
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Mutual Companies
Anesco Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Anesco Asset Management Three Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Anesco South West Renewables Ltd
Oscar Federico Ballesteros Morera is a mutual person.
Active
Mill Farm Energy Storage Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Quanesco Bidco Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Quanesco Midco Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Quanesco Topco Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Sampshill Solar Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.83M
Same as previous period
Total Liabilities
-£266K
Same as previous period
Net Assets
£93.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Oscar Federico Ballesteros Morera Details Changed
1 Year Ago on 29 Aug 2024
Mr Oscar Federico Ballesteros Morera Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mark George Browning Resigned
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Hildagarde Mccarville Appointed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Mark George Browning as a director on 1 February 2024
Submitted on 1 Feb 2024
Resolutions
Submitted on 28 Jan 2024
Repayment History
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