Introduction
Watch Company
R
ROTHIENORMAN ENERGY STORAGE HOLDCO LIMITED
ROTHIENORMAN ENERGY STORAGE HOLDCO LIMITED is an active company incorporated on 4 September 2024 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ROTHIENORMAN ENERGY STORAGE HOLDCO LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15935810
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 4 September 2024 - 31 March 2025(7 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Unit 8-9 Easter Park Benyon Road Silchester Reading, RG7 2PQ,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALLESTEROS MORERA, Oscar Federico
ActiveBenyon Road, ReadingRG7 2PQ
Born August 1970
Director
Appointed 04 Sept 2024
BALLESTEROS MORERA, Oscar Federico
Benyon Road, ReadingRG7 2PQ
Born August 1970
Director
04 Sept 2024
Active
MCCARVILLE, Hildagarde
ActiveBenyon Road, ReadingRG7 2PQ
Born October 1974
Director
Appointed 04 Sept 2024
MCCARVILLE, Hildagarde
Benyon Road, ReadingRG7 2PQ
Born October 1974
Director
04 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anesco Limited
ActiveBenyon Road, ReadingRG7 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Anesco Limited
Benyon Road, ReadingRG7 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Active
Filing History
14
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2024