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ANCALA BIOENERGY HOLDCO LIMITED

ANCALA BIOENERGY HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameANCALA BIOENERGY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10697237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANCALA BIOENERGY HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANCALA BIOENERGY HOLDCO LIMITED located?

    Registered Office Address
    20 Gracechurch Street
    EC3V 0AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCALA BIOENERGY HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANCALA BIOENERGY HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for ANCALA BIOENERGY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		48 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    		48 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Ankur Ajmera on Dec 20, 2024

    		2 pagesCH01

    Change of details for Ancala Essential Growth Infrastructure Gp Llp as General Partner of Ancala Essential Growth Infrastructure Fund Lp as a person with significant control on Sep 09, 2024

    		2 pagesPSC05

    Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB England to 20 Gracechurch Street London EC3V 0AF on Sep 09, 2024

    		1 pagesAD01

    Appointment of Mr Sebastian Schwengber as a director on Jul 24, 2024

    		2 pagesAP01

    Confirmation statement made on May 12, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Rizwanullah Kherati as a director on Aug 18, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		39 pagesAA

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 29,087.409
    		3 pagesSH01

    Cessation of Ancala Uk Infrastructure B Gp Llp as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Cessation of Ancala Partners Llp Acting as Manager for Ancala Uk Infrastructure B Gp Llp as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Notification of Ancala Essential Growth Infrastructure Gp Llp as General Partner of Ancala Essential Growth Infrastructure Fund Lp as a person with significant control on Jul 03, 2023

    		2 pagesPSC02

    Cessation of Ancala Partners Llp Acting as Manager for Ancala Uk Infrastructure a Gp Llp as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Cessation of Ancala Partners Llp Acting as Manager for Ancala European Infrastructure Iii Gp Llp as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Cessation of Ancala Partners Llp Acting as Manager for Ancala European Infrastructure Ii Gp Llp as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Notification of Ancala Partners Llp Acting as Manager for Ancala European Infrastructure Iii Gp Llp as a person with significant control on Mar 29, 2017

    		2 pagesPSC02

    Notification of Ancala Partners Llp Acting as Manager for Ancala European Infrastructure Ii Gp Llp as a person with significant control on Mar 29, 2017

    		2 pagesPSC02

    Notification of Ancala Partners Llp Acting as Manager for Ancala Uk Infrastructure B Gp Llp as a person with significant control on May 29, 2023

    		2 pagesPSC02

    Notification of Ancala Partners Llp Acting as Manager for Ancala Uk Infrastructure a Gp Llp as a person with significant control on Mar 29, 2017

    		2 pagesPSC02

    Cessation of Ancala Partners Llp as a person with significant control on Jun 19, 2023

    		1 pagesPSC07

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Tasso Lykurgos Politis as a director on Mar 30, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of ANCALA BIOENERGY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJMERA, Ankur
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandAustralian222934580002
    CLUNIE, Spence Matthew
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritish112300350001
    OWENS, David William
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandBritish110731260001
    SCHWENGBER, Sebastian
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Director
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		EnglandGerman296551350001
    HERRIOTT, Charles William Grant
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    		United KingdomBritish281205560001
    KHERATI, Rizwanullah
    King's House
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp
    England
    		Director
    King's House
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp
    England
    		United Arab EmiratesBritish243196550001
    POLITIS, Tasso Lykurgos
    King's House
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp
    England
    		Director
    King's House
    36-37 King Street
    EC2V 8BB London
    C/O Ancala Partners Llp
    England
    		EnglandGerman,British266035560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCALA BIOENERGY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		Jul 03, 2023
    Gracechurch Street
    EC3V 0AF London
    20
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc444585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    King Street
    EC2V 8BB London
    Kings House
    England
    		May 29, 2023
    King Street
    EC2V 8BB London
    Kings House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc356994
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    King Street
    EC2V 8BB London
    Kings House
    England
    		Mar 29, 2017
    King Street
    EC2V 8BB London
    Kings House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc356994
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    King Street
    EC2V 8BB London
    Kings House
    England
    		Mar 29, 2017
    King Street
    EC2V 8BB London
    Kings House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc356994
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    King Street
    EC2V 8BB London
    Kings House
    England
    		Mar 29, 2017
    King Street
    EC2V 8BB London
    Kings House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc356994
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    United Kingdom
    		Mar 29, 2017
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc403744
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    King Street
    EC2V 8BB London
    Kings House
    England
    		Mar 29, 2017
    King Street
    EC2V 8BB London
    Kings House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc356994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ANCALA BIOENERGY HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2017Mar 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0