Anesco Energy Services One Limited. Head office in Reading. Check Director.

Anesco Energy Services One Limited, Reading

Anesco Energy Services One Limited is a private limited company. Situated at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, the aforementioned 11 years old firm was incorporated on 2012-06-14 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the enterprise: Christian J. (appointed on 17 February 2023), Julian S. (appointed on 31 July 2019).

About
Name: Anesco Energy Services One Limited
Number: 08105007
Incorporation date: 2012-06-14
End of financial year: 31 December


Address:	15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Mcewan Solar Holdco (2) Limited

6 April 2016

Address	5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08738818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Anesco Energy Services One Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was submitted on 2023-09-29. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Mcewan Solar Holdco (2) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 St. Andrew Street, EC4A 3AE London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download (43 pages)
AP01	New director appointment on 2023/02/17. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/15 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, June 2021 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 18th, June 2021 \| incorporation	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, February 2021 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 15 Lambwood Hill Grazeley Reading RG7 1JQ England on 2020/01/15 to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ filed on: 15th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Loddon Reach Reading Road Arborfield Reading RG2 9HU England on 2020/01/13 to 15 Lambwood Hill Grazeley Reading RG7 1JQ filed on: 13th, January 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/07/31. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/07/31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/31. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2019/08/01 to Loddon Reach Reading Road Arborfield Reading RG2 9HU filed on: 1st, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/08 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/08. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
CH01	On 2016/03/10 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP04	On 2016/02/10, company appointed a new person to the position of a secretary filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14-16 2nd Floor Bruton Place London W1J 6LX on 2016/03/10 to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 10th, March 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/02/10 filed on: 18th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 14-16 2nd Floor Bruton Place London W1J 6LX England on 2015/06/16 to 14-16 2nd Floor Bruton Place London W1J 6LX filed on: 16th, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 20 st. James's Street London SW1A 1ES on 2015/06/16 to 14-16 2nd Floor Bruton Place London W1J 6LX filed on: 16th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, June 2014 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
CH01	On 2014/02/12 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, November 2013 \| resolution	Free Download (35 pages)
SH01	101.00 GBP is the capital in company's statement on 2013/11/11 filed on: 19th, November 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/11/11 filed on: 11th, November 2013 \| officers	Free Download (1 page)
AP03	On 2013/11/11, company appointed a new person to the position of a secretary filed on: 11th, November 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/11/11 from the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ England filed on: 11th, November 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, July 2013 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2013 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/06/04 from 10 the Green Easter Park Reading RG7 2PQ United Kingdom filed on: 4th, June 2013 \| address	Free Download (1 page)
AP03	On 2013/05/22, company appointed a new person to the position of a secretary filed on: 22nd, May 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2012 \| incorporation	Free Download (22 pages)

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