Ancala Bioenergy Holdco Limited in 36-37 King Street LONDON

Ancala Bioenergy Holdco Limited LONDON

Founded in 2017, Ancala Bioenergy Holdco, classified under reg no. 10697237 is an active company. Currently registered at C/o Ancala Partners Llp King's House EC2V 8BB, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Rizwanullah K., David O. and Spence C. and others. Of them, Spence C., Ankur A. have been with the company the longest, being appointed on 29 March 2017 and Rizwanullah K. has been with the company for the least time - from 6 February 2018. As of 14 May 2024, there were 2 ex directors - Tasso P., Charles H. and others listed below. There were no ex secretaries.

Ancala Bioenergy Holdco Limited Address / Contact

Office Address	C/o Ancala Partners Llp King's House
Office Address2	36-37 King Street
Town	London
Post code	EC2V 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10697237
Date of Incorporation	Wed, 29th Mar 2017
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Rizwanullah K.

Position: Director

Appointed: 06 February 2018

David O.

Position: Director

Appointed: 13 April 2017

Spence C.

Position: Director

Appointed: 29 March 2017

Ankur A.

Position: Director

Appointed: 29 March 2017

Tasso P.

Position: Director

Appointed: 01 October 2020

Resigned: 30 March 2023

Charles H.

Position: Director

Appointed: 06 February 2018

Resigned: 02 November 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 7 names. As we found, there is Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp from London, England. The abovementioned PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ancala Uk Infrastructure B Gp Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability partnership". This PSC .

Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp

Kings House 36-37 King Street, London, EC2V 8BB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc444585
Notified on	3 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ancala Uk Infrastructure B Gp Llp

C/O Ancala Partners Llp 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc403744
Notified on	29 March 2017
Ceased on	3 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp