Company information:
Anesco Mid Devon Limited (No: 07821409)
Address: THE GREEN BENYON ROAD, SILCHESTER, READING, RG7 2PQ
Status: Active
Incorporated: 25-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: DEBORAH JANE BIRD ( DOB: Sep-1975 From: Jun-2023 )
Current Director: IAN CRAWLEY ( DOB: Nov-1981 From: Dec-2022 )
Current Director: IAN CRAWLEY ( DOB: Nov-1981 From: Dec-2022 )
Current Director: CHARLOTTE FROST ( DOB: Feb-1988 From: Dec-2022 )
Current Director: DARRYL GUY MURPHY ( DOB: Jan-1966 From: Sep-2017 )
Current Director: IAN SHERVELL ( DOB: Oct-1978 From: Sep-2017 )
Current Secretary: ANESCO LIMITED ( From: Jun-2013 )
Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965 From: Jan-2014 To: Sep-2017 )
Resigned Director: COLIN CAMPBELL ( DOB: Jul-1966 From: Oct-2011 To: Jun-2013 )
Resigned Director: FERGUS JAMES HELLIWELL ( DOB: Oct-1981 From: Sep-2017 To: Jan-2021 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986 From: Mar-2021 To: Dec-2022 )
Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1971 From: Jun-2014 To: Sep-2017 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Jun-2013 To: Jan-2014 )
Resigned Director: JOEL MARK WOODLIFFE LINDSEY ( From: Jun-2013 To: May-2014 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Oct-2011 To: Jun-2012 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: Nov-2011 To: Jun-2013 )
Resigned Director: IAN SHERVELL ( DOB: Oct-1978 From: Sep-2017 To: Dec-2022 )
Resigned Director: DAVID STEPHEN SKINNER ( DOB: Apr-1969 From: Jun-2013 To: Sep-2017 )
Resigned Secretary: HEDLEY MAYOR ( From: Nov-2011 To: Jun-2013 )
Persons of Significant Control:
Aviva Investors Realm Infrastructure No.1 Limited, St. Helens 1 Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Aviva Investors Realm Infrastructure No.1 Limited, St Helens Undershaft, London, EC3P 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)