ANESCO ASSET MANAGEMENT FIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08612078
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Jason Murphy on 13 March 2017; Termination of appointment of James Thomas Durnall as a director on 2 December 2016. The most likely internet sites of ANESCO ASSET MANAGEMENT FIVE LIMITED are www.anescoassetmanagementfive.co.uk, and www.anesco-asset-management-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Anesco Asset Management Five Limited is a Private Limited Company. The company registration number is 08612078. Anesco Asset Management Five Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Anesco Asset Management Five Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director AXTELL, James John has been resigned. Director DURNALL, James Thomas has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director PAYNE, Tim has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 September 2013
Secretary
WRIGHT, Jennifer
Appointed Date: 12 April 2016
Director
CASTIGLIONI, Roberto
Appointed Date: 07 October 2014
49 years old
Director
MURPHY, Jason
Appointed Date: 01 December 2016
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 17 September 2013
57 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 17 September 2013
Appointed Date: 16 July 2013
Director
AXTELL, James John
Resigned: 05 October 2015
Appointed Date: 09 October 2013
53 years old
Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 05 October 2015
46 years old
Director
MILNE, Jeremy Bruce
Resigned: 07 October 2014
Appointed Date: 09 October 2013
58 years old
Director
PAYNE, Tim
Resigned: 17 September 2013
Appointed Date: 25 July 2013
62 years old
Director
PIKE, Adrian John
Resigned: 17 September 2013
Appointed Date: 16 July 2013
58 years old

Persons With Significant Control

Irel Solar Holdco Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ANESCO ASSET MANAGEMENT FIVE LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
06 Dec 2016
Termination of appointment of James Thomas Durnall as a director on 2 December 2016
06 Dec 2016
Appointment of Mr Jason Murphy as a director on 1 December 2016
17 Nov 2016
Director's details changed for Mr Roberto Castiglioni on 10 November 2016
...
... and 26 more events
18 Sep 2013
Termination of appointment of Tim Payne as a director
18 Sep 2013
Termination of appointment of Adrian Pike as a director
12 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Appointment of Mr Tim Payne as a director
16 Jul 2013
Incorporation

ANESCO ASSET MANAGEMENT FIVE LIMITED Charges

28 September 2016
Charge code 0861 2078 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee for the Secured Parties (Security Trustee)
Description: The leasehold land lying to the south of sandy moor…
28 September 2016
Charge code 0861 2078 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank as Security Trustee on Behalf of the Secured Parties (Security Trustee)
Description: Not applicable…

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