ANESCO SOUTH WEST RENEWABLES P.L.C.
READING ANESCO SOUTH WEST RENEWABLES LIMITED ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 09351832
Status Active
Incorporation Date 11 December 2014
Company Type Public Limited Company
Address UNIT 9, EASTER PARK BENYON ROAD, SILCHESTER, READING, RG7 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Appointment of Mr Christopher George Mutter as a secretary on 3 January 2017; Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017. The most likely internet sites of ANESCO SOUTH WEST RENEWABLES P.L.C. are www.anescosouthwestrenewables.co.uk, and www.anesco-south-west-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Anesco South West Renewables P L C is a Public Limited Company. The company registration number is 09351832. Anesco South West Renewables P L C has been working since 11 December 2014. The present status of the company is Active. The registered address of Anesco South West Renewables P L C is Unit 9 Easter Park Benyon Road Silchester Reading Rg7 2pq. . MUTTER, Christopher George is a Secretary of the company. MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director HAMILTON, Edwin Stuart has been resigned. Director LANE, Delvin Martin has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUTTER, Christopher George
Appointed Date: 03 January 2017
Director
MOUATT, Kevin Clifford
Appointed Date: 30 June 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 11 December 2014
Director
HAMILTON, Edwin Stuart
Resigned: 27 July 2016
Appointed Date: 07 March 2016
64 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 07 March 2016
51 years old
Director
PAYNE, Timothy
Resigned: 07 March 2016
Appointed Date: 11 December 2014
62 years old
Director
PIKE, Adrian John
Resigned: 07 March 2016
Appointed Date: 11 December 2014
58 years old

Persons With Significant Control

Anesco Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANESCO SOUTH WEST RENEWABLES P.L.C. Events

14 Feb 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
14 Feb 2017
Appointment of Mr Christopher George Mutter as a secretary on 3 January 2017
14 Feb 2017
Termination of appointment of Jeremy David Cross as a secretary on 3 January 2017
23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
08 Mar 2016
Termination of appointment of Timothy Payne as a director on 7 March 2016
08 Mar 2016
Appointment of Mr Edwin Stuart Hamilton as a director on 7 March 2016
08 Mar 2016
Appointment of Mr Delvin Martin Lane as a director on 7 March 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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