UK Companies House feature
ANESCO SOUTH WEST LIMITED
Profile
- Company number
- 07811234
- Status
- Active
- Incorporation
- 2011-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events since year end impacting on the financial position of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANESCO LIMITED | Corporate Secretary | 2013-06-28 | — | — |
| BIRD, Deborah Jane | Director | 2023-06-27 | Sep 1975 | British |
| KING, Caleb | Director | 2024-10-16 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYOR, Hedley John | Secretary | 2011-11-09 | 2013-06-28 |
| APPLEYARD, Andrew Charles | Director | 2014-01-07 | 2017-09-12 |
| CAMPBELL, Colin | Director | 2011-10-14 | 2013-06-28 |
| CRAWLEY, Ian | Director | 2022-12-01 | 2024-10-25 |
| DA COSTA VAZ, Isaac Fidalgo | Director | 2020-01-24 | 2021-08-04 |
| FROST, Charlotte | Director | 2022-12-01 | 2024-10-25 |
| HELLIWELL, Fergus James | Director | 2017-09-12 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2022-12-01 |
| HILL, Barry Steven | Director | 2014-06-03 | 2017-09-12 |
| JONES, Richard Peter | Director | 2013-06-28 | 2014-01-07 |
| LINDSEY, Joel Mark Woodliffe | Director | 2013-06-28 | 2014-05-09 |
| MOSCOVITCH, Lee Shamai | Director | 2011-10-14 | 2013-06-28 |
| MURPHY, Darryl Guy | Director | 2017-09-12 | 2020-01-24 |
| PIKE, Adrian John | Director | 2011-11-09 | 2013-06-28 |
| SHERVELL, Ian, Mr. | Director | 2017-09-12 | 2022-12-01 |
| SKINNER, David Stephen, Dr | Director | 2013-06-28 | 2017-09-12 |
| TOUZARD, Jolanta | Director | 2021-08-04 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)