ANESCO GHEB LIMITED
Overview
| Company Name | ANESCO GHEB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08274589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GHEB LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ANESCO GHEB LIMITED located?
| Registered Office Address | The Green Easter Park Benyon Road RG7 2PQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANESCO GHEB LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN HEDGE ENERGY BARN LIMITED | Aug 11, 2015 | Aug 11, 2015 |
| AEE RENEWABLES UK 54 LIMITED | Oct 30, 2012 | Oct 30, 2012 |
What are the latest accounts for ANESCO GHEB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANESCO GHEB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
What are the latest filings for ANESCO GHEB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 03, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Oscar Federico Ballesteros Morera as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark George Browning as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of ANESCO GHEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLESTEROS MORERA, Oscar Federico | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | United Kingdom | Spanish | 322067180002 | |||||
| MCCARVILLE, Hildagarde | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | Ireland | Irish | 303927390001 | |||||
| BROWNING, Mark George | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | England | British | 271809230001 | |||||
| DOERING, Juergen Detlef | Director | Brook Street W1K 5DN London 34 United Kingdom | United Kingdom | German | 160849520001 | |||||
| EMMETT, Catherine Louise | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | United Kingdom | British | 214713160001 | |||||
| FUTYAN, Mark Ramsey | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | England | British | 267796520001 | |||||
| KRONINGER, Niels, Dr | Director | Nassau Street 1st Floor W1W 7AF London 19 England | United Kingdom | British | 151027130003 | |||||
| MOUATT, Kevin Clifford | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | United Kingdom | British | 69437270002 | |||||
| MUTTER, Christopher George | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | United Kingdom | British | 207241690001 | |||||
| SHINE, Stephen Frank | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | England | British | 223237980001 | |||||
| STONE, Robin James | Director | Nassau Street 1st Floor W1W 7AF London 19 | England | British | 148529390001 | |||||
| SUNDELIN, Therese Amanda Karolina | Director | Nassau Street 1st Floor W1W 7AF London 19 England | England | Swedish | 173244530001 | |||||
| WALKER, Alex Arthur | Director | Easter Park Benyon Road RG7 2PQ Reading The Green England | England | British | 225076210001 | |||||
| WEBSTER, Charles Robert Clifton | Director | Nassau Street 1st Floor W1W 7AF London 19 England | United Kingdom | English | 182128990001 | |||||
| WOOD, Andrew John | Director | Nassau Street 1st Floor W1W 7AF London 19 | England | British | 191863140001 |
Who are the persons with significant control of ANESCO GHEB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Gh Limited | Apr 06, 2016 | Benyon Road RG7 2PQ Reading The Green Easter Park England | No | ||||||||||
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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