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Quanesco Topco Limited

Quanesco Topco Limited is an active company incorporated on 20 May 2021 with the registered office located in Reading, Berkshire. Quanesco Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412177
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
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
6
Shareholders
4
Controllers (PSC)
1
Mark Ramsey Futyan
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1978
Oscar Federico Ballesteros Morera
Director • Cfo • Spanish • Lives in UK • Born in Aug 1970
Mr Myles O'Shaughnessy
Director • Irish • Lives in Ireland • Born in May 1985
Hildagarde McCarville
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Oct 1974
Christopher James Picotte
Director • Investor • American • Lives in United States • Born in Feb 1970
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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 Midco 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
Care Power (Brook Farm) Limited
Mark Ramsey Futyan 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
£7.5M
Increased by £3.8M (+103%)
Turnover
£133.37M
Increased by £37.85M (+40%)
Employees
237
Decreased by 8 (-3%)
Total Assets
£100.43M
Increased by £1.21M (+1%)
Total Liabilities
-£60.31M
Decreased by £7.99M (-12%)
Net Assets
£40.13M
Increased by £9.2M (+30%)
Debt Ratio (%)
60%
Decreased by 8.79% (-13%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 29 May 2025
Mark Ramsey Futyan Resigned
3 Months Ago on 24 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
New Charge Registered
4 Months Ago on 11 Apr 2025
Mr Oscar Federico Ballesteros Morera Appointed
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
11 Months Ago on 16 Sep 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
Group Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Mr Mark Ramsey Futyan Details Changed
4 Years Ago on 11 Jun 2021
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Documents
Resolutions
Submitted on 5 Sep 2025
Resolutions
Submitted on 17 Jun 2025
Registration of charge 134121770002, created on 29 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Mark Ramsey Futyan as a director on 24 May 2025
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 17 May 2025
Submitted on 23 May 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 21 May 2025
Registration of charge 134121770001, created on 11 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Jan 2025
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Repayment History
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