Company information:
Ilmer Hybrid Energy Limited (No: 09579104)
Address: UNIT 9, EASTER PARK BENYON ROAD, SILCHESTER, READING, RG7 2PQ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jul-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 35110 - Production of electricity
Current Director: OSCAR FEDERICO BALLESTEROS MORERA ( DOB: Aug-1970 From: Apr-2024 )
Current Director: HILDAGARDE MCCARVILLE ( DOB: Oct-1974 From: Jan-2023 )
Current Director: ALEX ARTHUR WALKER ( DOB: Jun-1981 From: Apr-2020 )
Resigned Director: MARK GEORGE BROWNING ( DOB: Oct-1982 From: Jul-2020 To: Feb-2024 )
Resigned Director: JEREMY DAVID CROSS ( From: May-2015 To: Jan-2017 )
Resigned Director: MARK RAMSEY FUTYAN ( DOB: Mar-1978 From: Mar-2020 To: Jan-2023 )
Resigned Director: DELVIN MARTIN LANE ( DOB: Mar-1974 From: May-2016 To: Jun-2016 )
Resigned Director: KEVIN CLIFFORD MOUATT ( DOB: Apr-1961 From: May-2016 To: Apr-2020 )
Resigned Director: CHRISTOPHER GEORGE MUTTER ( DOB: Aug-1960 From: Jan-2017 To: Mar-2020 )
Resigned Director: TIMOTHY PAYNE ( DOB: Feb-1963 From: May-2015 To: May-2016 )
Resigned Director: ADRIAN JOHN PIKE ( DOB: Jun-1967 From: May-2015 To: May-2016 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: Jan-2017 To: Feb-2020 )
Persons of Significant Control:
Anesco Asset Management Three Limited, Unit 9 Benyon Road, Silchester, Reading, RG7 2PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)