AB

ANESCO BATTERY SOLUTIONS LIMITED

Dissolved

Company number 08612106

Reading · Incorporated 16 July 2013

The Green, Easter Park, Reading, RG7 2PQ

Production of electricity · SIC 35110

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANESCO ROOFTOP SOLAR LIMITED · 16 July 2013 – 5 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
25 March 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BALLESTEROS MORERA, Oscar Federico
Director
18 April 2024
MH
MCCARVILLE, Hildagarde
Director
4 January 2023
BM
BROWNING, Mark George
Director · Resigned
27 July 2020
WA
WALKER, Alex Arthur
Director · Resigned
28 April 2020
FM
FUTYAN, Mark Ramsey
Director · Resigned
3 March 2020
MC
MUTTER, Christopher George
Director · Resigned
17 January 2017
SS
SHINE, Stephen Frank
Director · Resigned
5 December 2016
EC
EMMETT, Catherine Louise
Director · Resigned
1 December 2016
CJ
CROSS, Jeremy David
Director · Resigned
31 May 2016
LD
LANE, Delvin Martin
Director · Resigned
31 May 2016
MK
MOUATT, Kevin Clifford
Director · Resigned
31 May 2016
PT
PAYNE, Timothy
Director · Resigned
4 November 2014
CJ
CROSS, Jeremy
Secretary · Resigned
16 July 2013
PA
PIKE, Adrian John
Director · Resigned
16 July 2013

Persons with significant control

PS
Anesco Bidco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2024 View
Legacy
Accounts
29 November 2024 View
Legacy
Other
29 November 2024 View
Legacy
Other
29 November 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Memorandum Articles
Incorporation
28 January 2024 View
Resolution
Resolution
28 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Legacy
Accounts
14 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Capital Allotment Shares
Capital
26 October 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2019 View
Legacy
Other
24 December 2019 View
Legacy
Accounts
12 December 2019 View
Legacy
Other
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2019 View
Legacy
Other
16 January 2019 View
Legacy
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Legacy
Other
16 March 2018 View
Memorandum Articles
Incorporation
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2017 View
Second Filing Of Director Termination With Name
Document Replacement
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Certificate Change Of Name Company
Change Of Name
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Incorporation Company
Incorporation
16 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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