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Quanesco Midco Limited

Quanesco Midco Limited is an active company incorporated on 20 May 2021 with the registered office located in Reading, Berkshire. Quanesco Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412163
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
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 Apr ⟶ 31 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)
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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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Myles O'Shaughnessy
Director • Irish • Lives in Ireland • Born in May 1985
Oscar Federico Ballesteros Morera
Director • Cfo • Spanish • Lives in UK • Born in Aug 1970
Christopher James Picotte
Director • Investor • American • Lives in United States • Born in Feb 1970
Hildagarde McCarville
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Oct 1974
Luis Rodrigo Pais Correia
Director • Manager • Portuguese • Lives in Portugal • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quanesco Bidco 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£66.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£66.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 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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Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
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
Consolidated accounts of parent company for subsidiary company 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
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 May 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
Memorandum and Articles of Association
Submitted on 28 Jan 2024
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Repayment History
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