ANESCO BIDCO 1 LIMITED

Non-Trading

General Information

NAME
ANESCO BIDCO 1 LIMITED

COMPANY NUMBER
09290605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
31/10/2014 (10 years and 1 months old)

WEBSITE
anesco.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE GREEN EASTER PARK, BENYON ROAD, READING
BERKSHIRE
RG7 2PQ

TRADING ADDRESSES

Unit 10, Easter Park
Benyon Road
Silchester
Reading, Berkshire
RG7 2PQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£75.5M

TOTAL LIABILITIES

£23.6M

NET ASSETS

£75.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANESCO MIDCO LIMITED	Company is dissolved	View Report
ANESCO BIDCO 1 LIMITED	Non-Trading	View Report
ANESCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANESCO BIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ANESCO BIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ANESCO BIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£75.5M

TOTAL LIABILITIES

£23.6M

NET ASSETS

£75.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANESCO MIDCO LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hildagarde McCarville 04/01/2023 - Present (1 years and 11 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oscar Federico Ballesteros Morera 18/04/2024 - Present (8 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 35 Past: 5	View Report
Ian Robert Moore 31/10/2014 - Present (10 years and 1 months) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 44	View Report
Thomas Robert Biddle 31/10/2014 - Present (10 years and 1 months) Born in Jan 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Timothy Payne 26/11/2014 - Present (10 years and 1 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 104	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANESCO ACQUISITIONCO LIMITED	Company is dissolved	View Report
ANESCO BIDCO 2 LIMITED	Active - Accounts Filed	View Report
ANESCO ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ANESCO ASSET MANAGEMENT THREE LIMITED	Active - Accounts Filed	View Report
ANESCO DOMESTIC STORAGE LIMITED	Company is dissolved	View Report
BRENTWOOD ENERGY STORAGE LIMITED	Active - Accounts Filed	View Report
CLAYHILL SOLAR LIMITED	Active - Accounts Filed	View Report
ILMER HYBRID ENERGY LIMITED	Non-Trading	View Report
MILL FARM ENERGY STORAGE LIMITED	Non-Trading	View Report
ANESCO SOUTH WEST RENEWABLES LTD	Active - Accounts Filed	View Report
ANESCO BATTERY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ANESCO GH LIMITED	Active - Accounts Filed	View Report
ANESCO GHEB LIMITED	Active - Accounts Filed	View Report
ANESCO TOPCO LIMITED	Company is dissolved	View Report
ANESCO FINCO LIMITED	Company is dissolved	View Report
ANESCO MIDCO LIMITED	Company is dissolved	View Report
ANESCO BIDCO 1 LIMITED	Non-Trading	View Report
ANESCO LIMITED	Active - Accounts Filed	View Report
ANCALA ENERGY STORAGE LIMITED	Active - Accounts Filed	View Report
BREACH FARM ENERGY STORAGE LIMITED	Active - Accounts Filed	View Report
LASCAR BATTERY STORAGE LIMITED	Active - Accounts Filed	View Report
GODSFIELD SOLAR LIMITED	Company is dissolved	View Report
LOW FARM SOLAR LIMITED	Active - Accounts Filed	View Report
SIDDINGTON SOLAR FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: New Board Member Oscar Federico Ballesteros Morera (932206718) Appointed
Date: 05/02/2024	Event: Mark George Browning (927180923) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 10/01/2023	Event: Mark Ramsey Futyan (926779652) has left the board
Date: 10/01/2023	Event: New Board Member Hildagarde McCarville (930393721) Appointed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: Alex Arthur Walker (922507621) has left the board
Date: 29/07/2020	Event: New Board Member Mark George Browning (927180923) Appointed
Date: 30/04/2020	Event: Kevin Clifford Mouatt (906943727) has left the board
Date: 06/03/2020	Event: Christopher George Mutter (920724169) has left the board
Date: 06/03/2020	Event: New Board Member Mark Ramsey Futyan (926779652) Appointed
Date: 24/02/2020	Event: Stephen Frank Shine (912217871) has left the board
Date: 14/01/2020	Event: New Accounts filed
Date: 13/12/2019	Event: Natalia Tsitoura (918743570) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 01/03/2017	Event: Natalia Tsitoura (922507692) has left the board
Date: 01/03/2017	Event: New Board Member Natalia Tsitoura (918743570) Appointed
Date: 22/02/2017	Event: New Board Member Alex Arthur Walker (922507621) Appointed
Date: 22/02/2017	Event: Ian Robert Moore (917335595) has left the board
Date: 22/02/2017	Event: New Board Member Natalia Tsitoura (922507692) Appointed
Date: 22/02/2017	Event: Thomas Robert Biddle (919199946) has left the board
Date: 27/01/2017	Event: New Board Member Christopher George Mutter (920724169) Appointed
Date: 27/01/2017	Event: Jeremy David Cross (919329748) has left the board
Date: 27/01/2017	Event: Jeremy David Cross (918667241) has left the board
Date: 19/12/2016	Event: New Board Member Stephen Frank Shine (912217871) Appointed
Date: 11/11/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: Delvin Martin Lane (916033792) has left the board
Date: 21/07/2016	Event: New Accounts filed
Date: 18/07/2016	Event: Kevin Clifford Mouatt (920939661) has left the board
Date: 18/07/2016	Event: New Board Member Kevin Clifford Mouatt (906943727) Appointed
Date: 28/06/2016	Event: Adrian John Pike (920635853) has left the board
Date: 28/06/2016	Event: Timothy Payne (919413852) has left the board
Date: 28/06/2016	Event: New Board Member Kevin Mouatt (920939661) Appointed
Date: 28/06/2016	Event: New Board Member Delvin Martin Lane (916033792) Appointed
Date: 22/06/2016	Event: New Board Member Adrian John Pike (920635853) Appointed
Date: 22/06/2016	Event: Adrian John Pike (919778525) has left the board
Date: 17/11/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: Adrian John Pike (919828174) has left the board

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ANESCO BIDCO 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£75.5M

£23.6M

£75.5M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£75.5M

£23.6M

£75.5M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™