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Ancala Bioenergy Limited (number 10697363) is a private limited company created on 2017-03-29 in England. This business can be found at C/O Ancala Partners Llp King's House, 36-37 King Street, London EC2V 8BB. Ancala Bioenergy Limited operates SIC code: 35110 that means "production of electricity", SIC code: 38210 - "treatment and disposal of non-hazardous waste".

Company details

Name	Ancala Bioenergy Limited
Number	10697363
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:	35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste

Moving to the 5 directors that can be found in this firm, we can name: Adam F. (appointed on 24 November 2023), Robert P. (appointment date: 04 December 2019), Cathryn L. (appointed on 01 December 2018). The Companies House indexes 2 persons of significant control, namely: Ancala Bioenergy Investco Limited can be reached at 36-37 King Street, EC2V 8BB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ancala Bioenergy Midco Limited can be reached at 40 Gracechurch Street, EC3V 0BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ancala Bioenergy Investco Limited

6 March 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ancala Bioenergy Midco Limited

29 March 2017 - 6 March 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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)

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(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)
(AP01) New director appointment on 2018/12/01. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 10th, January 2019 \| accounts	Free Download (32 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)

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