Anesco Gheb Limited. Head office in Reading. Check Director.

Anesco Gheb Limited, Reading

Anesco Gheb Limited is a private limited company. Once, it was called Green Hedge Energy Barn Limited (it was changed on 2018-11-28). Located at The Green Easter Park, Benyon Road, Reading RG7 2PQ, this 11 years old enterprise was incorporated on 2012-10-30 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
1 director can be found in the firm: Hildagarde M. (appointed on 04 January 2023).

About
Name: Anesco Gheb Limited
Number: 08274589
Incorporation date: 2012-10-30
End of financial year: 31 March


Address:	The Green Easter Park Benyon Road Reading RG7 2PQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Anesco Gh Limited

6 April 2016

Address	The Green Easter Park Benyon Road, Reading, RG7 2PQ, England
Legal authority	Private Company Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8734485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

The deadline for Anesco Gheb Limited confirmation statement filing is 2024-04-08. The most current one was sent on 2023-03-25. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Anesco Gh Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Benyon Road, RG7 2PQ Reading.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/04/18. filed on: 19th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/04/18. filed on: 19th, April 2024 \| officers	Free Download (2 pages)
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)
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 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 7th, June 2023 \| accounts	Free Download (15 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)
AP01	New director appointment on 2023/01/04. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/04 filed on: 6th, January 2023 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 14th, January 2022 \| accounts	Free Download (18 pages)
SH01	102.00 GBP is the capital in company's statement on 2020/09/24 filed on: 26th, October 2020 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 6th, October 2020 \| accounts	Free Download (23 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)
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)
AP01	New director appointment on 2020/03/03. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 4th, March 2020 \| officers	Free Download (1 page)
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
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)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 16th, January 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, December 2018 \| accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/28 filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, January 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/05 filed on: 17th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/04. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/04. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2016 \| resolution	Free Download
TM01	Director's appointment terminated on 2016/12/05 filed on: 6th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/05 filed on: 6th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/05 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/05. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/05. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 19 Nassau Street 1st Floor London W1W 7AF on 2016/12/06 to The Green Easter Park Benyon Road Reading RG7 2PQ filed on: 6th, December 2016 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/01. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/24 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 21st, November 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/21 capital
TM01	Director's appointment terminated on 2015/09/28 filed on: 1st, October 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 34 Brook Street London W1K 5DN on 2015/09/18 to 19 Nassau Street 1st Floor London W1W 7AF filed on: 18th, September 2015 \| address	Free Download (1 page)
CERTNM	Company name changed aee renewables uk 54 LIMITEDcertificate issued on 11/08/15 filed on: 11th, August 2015 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2015 \| resolution
SH01	100.00 GBP is the capital in company's statement on 2015/02/13 filed on: 17th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/21 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, May 2014 \| resolution	Free Download (18 pages)
AP01	New director appointment on 2014/05/08. filed on: 8th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
CH01	On 2014/04/24 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/07 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/04 capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 3rd, September 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2012 \| incorporation

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