ANESCO COMMUNITY ENERGY LIMITED

ANESCO COMMUNITY ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameANESCO COMMUNITY ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10063489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANESCO COMMUNITY ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ANESCO COMMUNITY ENERGY LIMITED located?

    Registered Office Address
    Unit 8-9, Easter Park Benyon Road
    Silchester
    RG7 2PQ Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANESCO COMMUNITY ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ANESCO COMMUNITY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Mark George Browning as a director on Jul 27, 2020

    2 pagesAP01

    Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020

    1 pagesTM01

    Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020

    2 pagesAP01

    Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020

    1 pagesTM01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020

    2 pagesAP01

    Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020

    1 pagesTM01

    Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    14 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    14 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Satisfaction of charge 100634890001 in full

    1 pagesMR04

    Confirmation statement made on Mar 14, 2017 with updates

    7 pagesCS01

    Termination of appointment of Ian Robert Moore as a director on Jan 27, 2017

    2 pagesTM01

    Who are the officers of ANESCO COMMUNITY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Mark George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish271809230001
    FUTYAN, Mark Ramsey
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish267796520001
    KEEN, Adrian Peter
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Secretary
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    206408980001
    BIDDLE, Thomas Robert
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish191999460001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish200624850001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish200624850001
    KEEN, Adrian Peter
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish194055450001
    MOORE, Ian Robert
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    United KingdomBritish262023960001
    MOUATT, Kevin Clifford
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    United KingdomBritish69437270002
    MUTTER, Christopher George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    United KingdomBritish207241690001
    PAYNE, Timothy
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish194138520001
    PAYNE, Timothy
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    United KingdomBritish206111160001
    PIKE, Adrian John
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    United KingdomBritish206358530001
    SHINE, Stephen Frank
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish122178710001
    WALKER, Alex Arthur
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9, Easter Park
    United Kingdom
    EnglandBritish225076210001

    Who are the persons with significant control of ANESCO COMMUNITY ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Bidco 2 Limited
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9
    England
    Aug 01, 2016
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityComapnies Act 2000
    Place RegisteredEngland And Wales
    Registration Number09290606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ANESCO COMMUNITY ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2016
    Delivered On Mar 31, 2016
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited and Its Permitted Successors in Title, Permitted Assigns and Permitted Transferees
    Transactions
    • Mar 31, 2016Registration of a charge (MR01)
    • Jan 27, 2017All of the property or undertaking has been released from the charge (MR05)
    • Jul 20, 2017Satisfaction of a charge (MR04)

    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