Ancala Bioenergy Holdco Limited (reg no 10697237) is a private limited company established on 2017-03-29 in England. The company was registered at C/O Ancala Partners Llp King's House, 36-37 King Street, London EC2V 8BB. Ancala Bioenergy Holdco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Ancala Bioenergy Holdco Limited
Number 10697237
Date of Incorporation: 2017-03-29
End of financial year: 31 March
Address: C/o Ancala Partners Llp King's House, 36-37 King Street, London, EC2V 8BB
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Rizwanullah K. (in the company from 06 February 2018), David O. (appointment date: 13 April 2017), Spence C. (appointed on 29 March 2017). The Companies House reports 7 persons of significant control, namely: Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp can be found at 36-37 King Street, EC2V 8BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ancala Uk Infrastructure B Gp Llp can be found at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp can be found at King Street, EC2V 8BB London. The corporate PSC owns.

Directors

People with significant control

Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp
3 July 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ancala Uk Infrastructure B Gp Llp
29 March 2017 - 3 July 2023
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp
29 May 2023 - 3 July 2023
Address Kings House King Street, London, EC2V 8BB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc356994
Nature of control: right to appoint and remove directors
Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure A Gp Llp
29 March 2017 - 3 July 2023
Address Kings House King Street, London, EC2V 8BB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc356994
Nature of control: right to appoint and remove directors
Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Ii Gp Llp
29 March 2017 - 3 July 2023
Address Kings House King Street, London, EC2V 8BB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc356994
Nature of control: right to appoint and remove directors
Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Iii Gp Llp
29 March 2017 - 3 July 2023
Address Kings House King Street, London, EC2V 8BB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc356994
Nature of control: right to appoint and remove directors
Ancala Partners Llp
29 March 2017 - 19 June 2023
Address Kings House King Street, London, EC2V 8BB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc356994
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 20th, December 2023 | accounts
Free Download (39 pages)