Anesco Holdings Limited
- Company number
- 11909110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2019
- Nature of business
- Non-trading company
- Corporate group
- Quanesco Topco Limited (35 companies)
Registered office
Previous names
- Hackremco (No. 2658) Limited (until 9 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLESTEROS MORERA, Oscar Federico | Director | 18 Apr 2024 | |
| MCCARVILLE, Hildagarde | Director | 4 Jan 2023 | 30 Sep 2026 |
| FUTYAN, Mark Ramsey | Director | 10 Feb 2020 | 4 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quanesco Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2021 | |
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 | 9 Dec 2019 |
Accounts
Connections
Owned by
Anesco Holdings Limited → Quanesco Bidco Limited → Quanesco Midco Limited → Quanesco Topco Limited
Controls
- Anesco Asset Management Three Limited (08440727)
- Anesco Asset Services Limited (16206241)
- Anesco Limited (07443091)
- Anesco South West Renewables Ltd (09351832)
- Mill Farm Energy Storage Limited (09352111)
Directors’ other companies
- BALLESTEROS MORERA, Oscar Federico - Director at Anesco Energy Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Persley Energy Storage Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Coven Solar Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Ball Green Energy Storage Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Rothienorman Energy Storage Holdco Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Woodwalton Solar Holdco Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Quanesco Bidco Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Frome Valley Solar Farm Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Menear Hybrid Holdco Limited
- BALLESTEROS MORERA, Oscar Federico - Director at Coven Solar Holdco Limited