ANCALA BIOENERGY MIDCO LIMITED
Overview
| Company Name | ANCALA BIOENERGY MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10697290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCALA BIOENERGY MIDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is ANCALA BIOENERGY MIDCO LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCALA BIOENERGY MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANCALA BIOENERGY MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for ANCALA BIOENERGY MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sebastian Schwengber as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Ankur Ajmera on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Ancala Bioenergy Holdco Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Mr Sebastian Schwengber as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Registration of charge 106972900003, created on Nov 02, 2023 | 31 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 106972900002 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 106972900001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Tasso Lykurgos Politis as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr Tasso Lykurgos Politis on May 18, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||||||
Appointment of Mr Tasso Lykurgos Politis as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ANCALA BIOENERGY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AJMERA, Ankur | Director | Gracechurch Street EC3V 0AF London 20 England | England | Australian | 222934580002 | |||||
| CLUNIE, Spence Matthew | Director | Gracechurch Street EC3V 0AF London 20 England | England | British | 112300350001 | |||||
| OWENS, David William | Director | Gracechurch Street EC3V 0AF London 20 England | England | British | 110731260001 | |||||
| HERRIOTT, Charles William Grant | Director | 40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp England | England | British | 281205560001 | |||||
| POLITIS, Tasso Lykurgos | Director | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England | England | German,British | 266035560002 | |||||
| SCHWENGBER, Sebastian | Director | Gracechurch Street EC3V 0AF London 20 England | England | German | 296551350001 |
Who are the persons with significant control of ANCALA BIOENERGY MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancala Bioenergy Holdco Limited | Mar 29, 2017 | Gracechurch Street EC3V 0AF London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANCALA BIOENERGY MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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