Ancala Bioenergy Limited. Head office in London. Check Director.

Ancala Bioenergy Limited, London

Ancala Bioenergy Limited is a private limited company. Located at C/O Ancala Partners Llp King's House, 36-37 King Street, London EC2V 8BB, this 7 years old enterprise was incorporated on 2017-03-29 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110), "treatment and disposal of non-hazardous waste" (SIC code: 38210).
5 directors can be found in this firm: Adam F. (appointed on 24 November 2023), Robert P. (appointed on 04 December 2019), Cathryn L. (appointed on 01 December 2018).

About
Name: Ancala Bioenergy Limited
Number: 10697363
Incorporation date: 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

Company staff

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

The deadline for Ancala Bioenergy Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Ancala Bioenergy Investco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 36-37 King Street, EC2V 8BB London. Ancala Bioenergy Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London.

Company filing

Filter filings by category:

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

Type		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)

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