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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Hamilton, Edwin Stuart
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2015-11-10 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Shine, Stephen Frank
    Chairman born in March 1957
    Individual (92 offsprings)
    Officer
    2012-04-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Cross, Jeremy David
    Director born in August 1983
    Individual (194 offsprings)
    Officer
    2016-05-31 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Jeremy
    Individual (194 offsprings)
    Officer
    2012-10-19 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 4
    Dowling, Paul Cyril
    Company Director born in February 1965
    Individual (34 offsprings)
    Officer
    2010-11-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (55 offsprings)
    Officer
    2014-11-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Walker, Alex Arthur
    Director born in June 1981
    Individual (47 offsprings)
    Officer
    2017-01-27 ~ 2020-07-27
    OF - Director → CIF 0
  • 7
    Mccarville, Hildagarde
    Born in October 1974
    Individual (54 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Keen, Adrian Peter
    Finance Director born in December 1981
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Lane, Delvin Martin
    Commercial Director born in March 1974
    Individual (64 offsprings)
    Officer
    2015-04-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Biddle, Thomas Robert
    Investment Manager born in January 1980
    Individual (31 offsprings)
    Officer
    2014-11-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Le Sueur, Gary De Vinchelez
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2013-08-29 ~ 2014-11-26
    OF - Director → CIF 0
  • 12
    Salty, Samer Souhail
    Company Director born in October 1964
    Individual (39 offsprings)
    Officer
    2010-11-26 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    Payne, Timothy
    Company Director born in February 1963
    Individual (114 offsprings)
    Officer
    2010-11-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (93 offsprings)
    Officer
    2016-05-31 ~ 2016-06-30
    OF - Director → CIF 0
    2016-06-30 ~ 2020-04-28
    OF - Director → CIF 0
  • 15
    Pike, Adrian John
    Company Director born in June 1967
    Individual (140 offsprings)
    Officer
    2010-11-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Sneddon, David John
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    2013-08-29 ~ 2014-11-26
    OF - Director → CIF 0
  • 17
    Hochschild, Maurice Robert Leo
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2015-02-16 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Browning, Mark George
    Cfo born in October 1982
    Individual (64 offsprings)
    Officer
    2020-07-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 19
    Ballesteros Morera, Oscar Federico
    Born in August 1970
    Individual (48 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Tsitorua, Natalia
    Investment Professional born in July 1983
    Individual (10 offsprings)
    Officer
    2017-01-27 ~ 2019-12-10
    OF - Director → CIF 0
  • 21
    Mayor, Hedley John
    Chief Financial Officer born in July 1964
    Individual (40 offsprings)
    Officer
    2012-04-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 22
    Futyan, Mark Ramsey
    Chief Executive Officer born in March 1978
    Individual (78 offsprings)
    Officer
    2020-03-03 ~ 2023-03-15
    OF - Director → CIF 0
  • 23
    Emmett, Catherine Louise
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2016-09-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 24
    Mutter, Christopher George
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2017-01-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 25
    ANESCO BIDCO 1 LIMITED
    09290605 09290606
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    QUANESCO BIDCO LIMITED
    13411589 13412163
    Unit 8/9, The Green, Easter Park, Benyon Road, Reading, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-03-27 ~ 2024-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ANESCO HOLDINGS LIMITED
    - now 11909110
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANESCO LIMITED

Period: 2010-11-17 ~ now
Company number: 07443091
Registered name
ANESCO LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • ANESCO LIMITED
    Info
    Registered number 07443091
    The Green Easter Park, Benyon Road, Reading, Berkshire RG7 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ANESCO LIMITED
    S
    Registered number 07443091
    The Green, Benyon Road, Silchester, Reading, England, RG7 2PQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 38
  • 1
    ALFRETON SOLAR LIMITED
    13730231
    5 New Street Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-08 ~ 2022-11-17
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 2
    ANESCO ENERGY LIMITED
    15324757
    Unit 8-9 Easter Park, Benyon Road, Silchester, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    ANESCO MID DEVON LIMITED
    07821409
    The Green Benyon Road, Silchester, Reading
    Active Corporate (19 parents)
    Officer
    2013-06-28 ~ now
    CIF 3 - Secretary → ME
  • 4
    ANESCO SOUTH WEST LIMITED
    07811234
    The Green Benyon Road, Silchester, Reading
    Active Corporate (21 parents)
    Officer
    2013-06-28 ~ now
    CIF 2 - Secretary → ME
  • 5
    BALL GREEN ENERGY STORAGE LIMITED
    15447596 12589003
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 6
    BEACHAMPTON SOLAR PROJECT HOLDCO LIMITED
    16950297
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    BEACHAMPTON SOLAR PROJECT LIMITED
    - now 12349365
    BAILOH LIMITED
    - 2026-01-06 12349365 14268503
    The Green, Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    2026-01-06 ~ 2026-03-31
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    BEAVOR GRANGE SOLAR LIMITED
    14076259
    5 New Street Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-28 ~ 2022-07-26
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 9
    BISHOPSTONE SOLAR LIMITED
    13732467
    80 Strand, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-09 ~ 2022-03-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 10
    BREACH FARM ENERGY STORAGE LIMITED
    11646096
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-06-03 ~ 2020-11-04
    CIF 38 - Ownership of shares – 75% or more OE
  • 11
    CHAPEL LANE ENERGY STORAGE HOLDCO LIMITED
    16190173
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    CHAPEL LANE ENERGY STORAGE LIMITED
    13933410
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-22 ~ 2025-05-01
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 13
    COVEN SOLAR HOLDCO LIMITED
    15936082
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 14
    COVEN SOLAR LIMITED
    15791307
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-20 ~ 2024-09-25
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 15
    FROME VALLEY SOLAR FARM HOLDCO LIMITED
    15977375
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 16
    FROME VALLEY SOLAR FARM LIMITED
    15968538
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-20 ~ 2024-09-25
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 17
    GAYTON SOLAR LIMITED
    14070772
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 18
    GS10 ENERGY STORAGE LIMITED - now
    ANCALA ENERGY STORAGE LIMITED
    - 2024-02-26 12643653
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-06-03 ~ 2020-11-04
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 19
    HIGH MEADOW 2 SOLAR LIMITED
    13737364 09634861
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 20
    HULLEY ROAD ENERGY STORAGE LIMITED
    - now 09427305
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-07-31 ~ 2020-11-04
    CIF 35 - Ownership of shares – 75% or more OE
  • 21
    IDDENSHALL SOLAR LIMITED
    13933318
    Shell Centre, York Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-02-22 ~ 2023-08-30
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 22
    LARPORT ENERGY STORAGE LIMITED
    - now 10051203
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-07-31 ~ 2020-11-04
    CIF 36 - Ownership of shares – 75% or more OE
  • 23
    LASCAR BATTERY STORAGE LIMITED
    10967468
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-07-31 ~ 2020-11-04
    CIF 37 - Ownership of shares – 75% or more OE
  • 24
    MENEAR HYBRID HOLDCO LIMITED
    15936096
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 25
    MENEAR HYBRID LIMITED
    15803408
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-26 ~ 2024-09-25
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 26
    NAIRN ENERGY STORAGE HOLDCO LIMITED
    16191967
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 27
    PERSLEY ENERGY STORAGE HOLDCO LIMITED
    16120606
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 28
    PERSLEY ENERGY STORAGE LIMITED
    15158531
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ 2024-12-10
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 29
    ROTHIENORMAN ENERGY STORAGE HOLDCO LIMITED
    15935810
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 30
    ROTHIENORMAN ENERGY STORAGE LIMITED
    14315680
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-24 ~ 2024-09-25
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 31
    SAMPSHILL SOLAR LIMITED
    13732552
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 32
    ST ASAPH SOLAR LIMITED
    14113150
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 33
    TAMNAMORE ENERGY STORAGE HOLDCO LIMITED
    16047151
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 34
    TGHC LIMITED
    07582663
    The Green Benyon Road, Silchester, Reading
    Active Corporate (22 parents)
    Officer
    2013-06-28 ~ now
    CIF 1 - Secretary → ME
  • 35
    WILLINGTON (NEWTON LANE) SOLAR LIMITED
    14113197
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 36
    WINTERTON SOLAR LIMITED
    14070884
    Shell Centre, York Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-26 ~ 2023-12-12
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 37
    WOODWALTON SOLAR HOLDCO LIMITED
    15935904
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 38
    WOODWALTON SOLAR LIMITED
    13736021 08637201
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-10 ~ 2024-12-10
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.