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Quanesco Bidco Limited

Quanesco Bidco Limited is an active company incorporated on 20 May 2021 with the registered office located in Reading, Berkshire. Quanesco Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13411589
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 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 8-9 Easter Park Benyon Road
Silchester
Reading
RG7 2PQ
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Spanish • Lives in UK • Born in Aug 1970
Director • Investor • American • Lives in United States • Born in Feb 1970
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Oct 1974
Director • Manager • Portuguese • Lives in Portugal • Born in Jul 1963
Director • Irish • Lives in Ireland • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Quanesco Midco Limited
Christopher James Picotte, Mr Myles O'Shaughnessy, and 1 more are mutual people.
Active
Quanesco Topco Limited
Christopher James Picotte, Mr Myles O'Shaughnessy, and 1 more are mutual people.
Active
Wattstor Holdings Limited
Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
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
Anesco Holdings Limited
Oscar Federico Ballesteros Morera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £4K (-13%)
Turnover
£1M
Increased by £225K (+29%)
Employees
5
Same as previous period
Total Assets
£117.07M
Increased by £50.39M (+76%)
Total Liabilities
-£31.79M
Increased by £31.68M (+28035%)
Net Assets
£85.27M
Increased by £18.71M (+28%)
Debt Ratio (%)
27%
Increased by 26.99% (+15925%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Oscar Federico Ballesteros Morera Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mark George Browning Resigned
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mark Ramsey Futyan Resigned
2 Years 7 Months Ago on 17 Jan 2023
Hildagarde Mccarville Appointed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 2 Jan 2025
Solvency Statement dated 31/12/24
Submitted on 2 Jan 2025
Statement of capital on 2 January 2025
Submitted on 2 Jan 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
Repayment History
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