ANESCO MID DEVON LIMITED
Overview
| Company Name | ANESCO MID DEVON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07821409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANESCO MID DEVON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ANESCO MID DEVON LIMITED located?
| Registered Office Address | The Green Benyon Road Silchester RG7 2PQ Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANESCO MID DEVON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANESCO MID DEVON LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for ANESCO MID DEVON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Caleb King as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Frost as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Crawley as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Deborah Jane Bird as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Crawley as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Frost as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles William Grant Herriott as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Shervell as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr Ian Shervell on Apr 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Fergus James Helliwell as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Darryl Guy Murphy as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ANESCO MID DEVON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANESCO LIMITED | Secretary | Benyon Road Silchester RG7 2PQ Reading The Green England |
| 180058060001 | ||||||||||
| BIRD, Deborah Jane | Director | Benyon Road Silchester RG7 2PQ Reading The Green | United Kingdom | British | Asset Manager | 327501830001 | ||||||||
| KING, Caleb | Director | Benyon Road Silchester RG7 2PQ Reading The Green | United Kingdom | British | Director | 326058520001 | ||||||||
| MAYOR, Hedley | Secretary | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire England | British | 165675150001 | ||||||||||
| APPLEYARD, Andrew Charles | Director | Poultry EC2R 8EJ London No. 1 England | United Kingdom | British | Director | 131498200001 | ||||||||
| CAMPBELL, Colin | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire United Kingdom | United Kingdom | British | Partner, Fund Management Company | 52329040003 | ||||||||
| CRAWLEY, Ian | Director | Benyon Road Silchester RG7 2PQ Reading The Green | England | British | Fund Manager | 302882140001 | ||||||||
| FROST, Charlotte | Director | Benyon Road Silchester RG7 2PQ Reading The Green | England | British | Investment Management | 302865470001 | ||||||||
| HELLIWELL, Fergus James | Director | Benyon Road Silchester RG7 2PQ Reading The Green | England | British | Fund Manager | 198725120001 | ||||||||
| HERRIOTT, Charles William Grant | Director | Benyon Road Silchester RG7 2PQ Reading The Green | United Kingdom | British | Director | 281205560001 | ||||||||
| HILL, Barry Steven | Director | Poultry EC2R 8EJ London No.1 England | United Kingdom | British | Surveyor | 165034590001 | ||||||||
| JONES, Richard Peter | Director | Benyon Road Silchester RG7 2PQ Reading The Green England | England | British | Managing Director | 76584200002 | ||||||||
| LINDSEY, Joel Mark Woodliffe | Director | Benyon Road Silchester RG7 2PQ Reading The Green England | United Kingdom | New Zealand | Investment Manager | 140768720001 | ||||||||
| MOSCOVITCH, Lee Shamai | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire United Kingdom | England | British | Investment Manager, Fund Management Company | 217070430001 | ||||||||
| MURPHY, Darryl Guy | Director | Benyon Road Silchester RG7 2PQ Reading The Green | England | British | Investment Professional | 239099700001 | ||||||||
| PIKE, Adrian John | Director | Easter Park Benyon Road RG7 2PQ Reading The Green Berkshire United Kingdom | United Kingdom | British | Company Director | 206358530001 | ||||||||
| SHERVELL, Ian | Director | Benyon Road Silchester RG7 2PQ Reading The Green | United Kingdom | British | Director | 238180600014 | ||||||||
| SKINNER, David Stephen, Dr | Director | Benyon Road Silchester RG7 2PQ Reading The Green England | United Kingdom | British | Chief Information Officer | 131113820002 |
Who are the persons with significant control of ANESCO MID DEVON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St. Helens England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Aviva Investors Realm Infrastructure No.1 Limited | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helens England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0