ANESCO SOUTH WEST RENEWABLES LTD

Key Data

Status

Active

Company No.

09351832

Incorporation date

11/12/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

06/12/2024

Cessation of Anesco Asset Management Limited as a person with significant control on 2024-12-06

View PDF (1 pages)

06/12/2024

Notification of Anesco Holdings Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

29/08/2024

Director's details changed for Mr Oscar Federico Ballesteros Morera on 2024-08-29

View PDF (2 pages)

19/04/2024

Appointment of Mr Oscar Federico Ballesteros Morera as a director on 2024-04-18

View PDF (2 pages)

01/02/2024

Termination of appointment of Mark George Browning as a director on 2024-02-01

View PDF (1 pages)

28/01/2024

Resolutions

View PDF (4 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

04/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

06/01/2023

Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Appointment of Hildagarde Mccarville as a director on 2023-01-04

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

14/01/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

16/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

19/04/2021

Change of details for Anesco Asset Management Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

03/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Re-registration of Memorandum and Articles

View PDF (19 pages)

03/03/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/03/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

10/08/2020

Appointment of Mr Mark George Browning as a director on 2020-08-10

View PDF (2 pages)

10/08/2020

Termination of appointment of Alex Arthur Walker as a director on 2020-08-10

View PDF (1 pages)

07/05/2020

Appointment of Mr Alex Arthur Walker as a director on 2020-05-06

View PDF (2 pages)

07/05/2020

Termination of appointment of Kevin Clifford Mouatt as a director on 2020-04-06

View PDF (1 pages)

04/03/2020

Appointment of Mr Mark Ramsey Futyan as a director on 2020-03-04

View PDF (2 pages)

04/03/2020

Termination of appointment of Christopher George Mutter as a secretary on 2020-03-02

View PDF (1 pages)

04/03/2020

Termination of appointment of Christopher George Mutter as a director on 2020-03-02

View PDF (1 pages)

26/02/2020

Termination of appointment of Stephen Frank Shine as a director on 2020-02-13

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

25/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/02/2017

Appointment of Mr Christopher George Mutter as a director on 2017-01-17

View PDF (2 pages)

14/02/2017

Appointment of Mr Christopher George Mutter as a secretary on 2017-01-03

View PDF (2 pages)

14/02/2017

Termination of appointment of Jeremy David Cross as a secretary on 2017-01-03

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/08/2016

Termination of appointment of Edwin Stuart Hamilton as a director on 2016-07-27

View PDF (1 pages)

05/07/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-06-30

View PDF (2 pages)

05/07/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-06-30

View PDF (2 pages)

05/07/2016

Termination of appointment of Delvin Martin Lane as a director on 2016-06-30

View PDF (1 pages)

04/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

21/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

14/03/2016

Balance Sheet

View PDF (1 pages)

14/03/2016

Auditor's report

View PDF (1 pages)

14/03/2016

Auditor's statement

View PDF (1 pages)

14/03/2016

Re-registration of Memorandum and Articles

View PDF (38 pages)

14/03/2016

Resolutions

View PDF (2 pages)

14/03/2016

Re-registration from a private company to a public company

View PDF (5 pages)

14/03/2016

Certificate of change of name

View PDF (2 pages)

14/03/2016

Change of name notice

View PDF (2 pages)

08/03/2016

Termination of appointment of Adrian John Pike as a director on 2016-03-07

View PDF (1 pages)

08/03/2016

Termination of appointment of Timothy Payne as a director on 2016-03-07

View PDF (1 pages)

08/03/2016

Appointment of Mr Edwin Stuart Hamilton as a director on 2016-03-07

View PDF (2 pages)

08/03/2016

Appointment of Mr Delvin Martin Lane as a director on 2016-03-07

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browning, Mark George	Director	10/08/2020 - 01/02/2024	63
Futyan, Mark Ramsey	Director	04/03/2020 - 04/01/2023	64
Shine, Stephen Frank	Director	30/06/2016 - 13/02/2020	59
Mutter, Christopher George	Director	17/01/2017 - 02/03/2020	57
Hamilton, Edwin Stuart	Director	07/03/2016 - 27/07/2016	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ANESCO SOUTH WEST RENEWABLES LTD

ANESCO SOUTH WEST RENEWABLES LTD is an(a) Active company incorporated on 11/12/2014 with the registered office located at Unit 9, Easter Park Benyon Road, Silchester, Reading RG7 2PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANESCO SOUTH WEST RENEWABLES LTD?

ANESCO SOUTH WEST RENEWABLES LTD is currently Active. It was registered on 11/12/2014 .

Where is ANESCO SOUTH WEST RENEWABLES LTD located?

ANESCO SOUTH WEST RENEWABLES LTD is registered at Unit 9, Easter Park Benyon Road, Silchester, Reading RG7 2PQ.

What does ANESCO SOUTH WEST RENEWABLES LTD do?

ANESCO SOUTH WEST RENEWABLES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANESCO SOUTH WEST RENEWABLES LTD?

The latest filing was on 23/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.