Ancala Bioenergy Limited in 36-37 King Street LONDON

Ancala Bioenergy Limited LONDON

Founded in 2017, Ancala Bioenergy, classified under reg no. 10697363 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 March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 5 directors, namely Adam F., Robert P. and Cathryn L. and others. Of them, Graeme V., Simon M. have been with the company the longest, being appointed on 25 June 2018 and Adam F. has been with the company for the least time - from 24 November 2023. As of 9 June 2024, there were 8 ex directors - Ravinder J., Martin J. and others listed below. There were no ex secretaries.

Ancala Bioenergy 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	10697363
Date of Incorporation	Wed, 29th Mar 2017
Industry	Production of electricity
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Adam F.

Position: Director

Appointed: 24 November 2023

Robert P.

Position: Director

Appointed: 04 December 2019

Cathryn L.

Position: Director

Appointed: 01 December 2018

Graeme V.

Position: Director

Appointed: 25 June 2018

Simon M.

Position: Director

Appointed: 25 June 2018

Ravinder J.

Position: Director

Appointed: 19 December 2022

Resigned: 23 November 2023

Martin J.

Position: Director

Appointed: 01 October 2020

Resigned: 31 October 2022

Tasso P.

Position: Director

Appointed: 01 October 2020

Resigned: 04 November 2021

Adam F.

Position: Director

Appointed: 25 June 2018

Resigned: 31 December 2019

Charles H.

Position: Director

Appointed: 06 February 2018

Resigned: 02 November 2018

David O.

Position: Director

Appointed: 13 April 2017

Resigned: 05 November 2021

Spence C.

Position: Director

Appointed: 29 March 2017

Resigned: 11 January 2022

Ankur A.

Position: Director

Appointed: 29 March 2017

Resigned: 04 November 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Ancala Bioenergy Investco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 one in the persons with significant control register is Ancala Bioenergy Midco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ancala Bioenergy Investco Limited

C/O Ancala Partners Llp, King's House 36-37 King Street, London, EC2V 8BB, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12353029
Notified on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ancala Bioenergy Midco Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10697290
Notified on	29 March 2017
Ceased on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/28 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/28 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2024/02/08 filed on: 16th, February 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (40 pages)
AP01	New director appointment on 2023/11/24. filed on: 24th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/23 filed on: 24th, November 2023	officers	Free Download (1 page)
MR01	Registration of charge 106973630002, created on 2023/11/02 filed on: 8th, November 2023	mortgage	Free Download (44 pages)
MR04	Charge 106973630001 satisfaction in full. filed on: 3rd, November 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/28 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Elgin House Billing Road Northampton NN1 5AU England at an unknown date to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE filed on: 6th, January 2023	address	Free Download (1 page)
AP01	New director appointment on 2022/12/19. filed on: 19th, December 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2022/10/31 filed on: 3rd, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/28 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/11 filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 2021/11/04 filed on: 14th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/05 filed on: 12th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/04 filed on: 12th, November 2021	officers	Free Download (1 page)
CH01	On 2021/10/01 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/05/18 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/02/26 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (31 pages)
AP01	New director appointment on 2020/10/01. filed on: 13th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 13th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/28 filed on: 9th, April 2020	confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Elgin House Billing Road Northampton NN1 5AU filed on: 9th, April 2020	address	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/06 filed on: 12th, March 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/06 filed on: 12th, March 2020	persons with significant control	Free Download (1 page)
MR01	Registration of charge 106973630001, created on 2020/03/06 filed on: 10th, March 2020	mortgage	Free Download (39 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/04. filed on: 19th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2019	resolution	Free Download (1 page)
SH01	34682.87 GBP is the capital in company's statement on 2019/12/05 filed on: 13th, December 2019	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (32 pages)
CH01	On 2019/10/11 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England on 2019/09/09 to C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB filed on: 9th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (32 pages)
AP01	New director appointment on 2018/12/01. filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/02 filed on: 2nd, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/25. filed on: 17th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/25. filed on: 17th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/25. filed on: 17th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/28 filed on: 6th, April 2018	confirmation statement	Free Download (4 pages)
SH01	34171.96 GBP is the capital in company's statement on 2018/02/06 filed on: 22nd, February 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/02/06. filed on: 14th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, January 2018	resolution	Free Download (1 page)
SH01	21380.19 GBP is the capital in company's statement on 2018/01/15 filed on: 16th, January 2018	capital	Free Download (3 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 6th, December 2017	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017	persons with significant control	Free Download
PSC09	Withdrawal of a person with significant control statement 2017/06/29 filed on: 29th, June 2017	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 2nd, May 2017	resolution	Free Download (13 pages)
SH01	3467.12 GBP is the capital in company's statement on 2017/04/13 filed on: 13th, April 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/04/13. filed on: 13th, April 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 13th, April 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2017	incorporation	Free Download (14 pages)

Ancala Bioenergy Limited LONDON

Ancala Bioenergy Limited Address / Contact

Company Information / Profile

Company staff

Adam F.

Robert P.

Cathryn L.

Graeme V.

Simon M.

Ravinder J.

Martin J.

Tasso P.

Adam F.

Charles H.

David O.

Spence C.

Ankur A.

People with significant control

Company filings

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