ANCALA BIOENERGY LIMITED

Overview

Company Name	ANCALA BIOENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10697363
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2017

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 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 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 LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for ANCALA BIOENERGY LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Group of companies' accounts made up to Mar 31, 2025	46 pages	AA

Jul 28, 2025	Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Luke William Ford as a director on Feb 03, 2025	2 pages	AP01

Dec 30, 2024	Group of companies' accounts made up to Mar 31, 2024	46 pages	AA

Sep 09, 2024	Change of details for Ancala Bioenergy Investco Limited as a person with significant control on Sep 09, 2024	2 pages	PSC05

Sep 09, 2024	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

Sep 02, 2024	Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024	2 pages	AP01

Aug 04, 2024	Termination of appointment of Simon Musther as a director on Aug 02, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024	1 pages	TM01

Dec 20, 2023	Group of companies' accounts made up to Mar 31, 2023	40 pages	AA

Nov 24, 2023	Appointment of Mr Adam Feneley as a director on Nov 24, 2023	2 pages	AP01

Nov 24, 2023	Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023	1 pages	TM01

Nov 08, 2023	Registration of charge 106973630002, created on Nov 02, 2023	44 pages	MR01

Nov 03, 2023	Satisfaction of charge 106973630001 in full	1 pages	MR04

Apr 04, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 06, 2023	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

Dec 19, 2022	Appointment of Ms Ravinder Ruby Jones as a director on Dec 19, 2022	2 pages	AP01

Dec 15, 2022	Group of companies' accounts made up to Mar 31, 2022	37 pages	AA

Nov 03, 2022	Termination of appointment of Martin Paul Johnson as a director on Oct 31, 2022	1 pages	TM01

Apr 01, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Termination of appointment of Spence Matthew Clunie as a director on Jan 11, 2022	1 pages	TM01

Dec 17, 2021	Group of companies' accounts made up to Mar 31, 2021	34 pages	AA

Nov 14, 2021	Termination of appointment of Tasso Lykurgos Politis as a director on Nov 04, 2021	1 pages	TM01

View All Filings

Who are the officers of ANCALA BIOENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENELEY, Adam Gracechurch Street EC3V 0AF London 20 England	Nov 24, 2023		Director	Gracechurch Street EC3V 0AF London 20 England	United Kingdom	British	1980-3	316349340001
FORD, Luke William Gracechurch Street EC3V 0AF London 20 England	Feb 03, 2025		Director	Gracechurch Street EC3V 0AF London 20 England	United Kingdom	British	1987-12	331904830001
HUGHES, Matthew John Gracechurch Street EC3V 0AF London 20 England	Aug 15, 2024		Director	Gracechurch Street EC3V 0AF London 20 England	United Kingdom	British	1977-5	223245210002
LISTER, Cathryn Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 01, 2018		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1982-8	254117940002
AJMERA, Ankur King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	Mar 29, 2017	Nov 04, 2021	Director	King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	England	Australian	1984-8	222934580001
CLUNIE, Spence Matthew King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	Mar 29, 2017	Jan 11, 2022	Director	King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	England	British	1972-10	112300350001
FENELEY, Adam Milton Ernest MK44 1YU Bedford C/O Biogen (Uk) Limited, Milton Parc England	Jun 25, 2018	Dec 31, 2019	Director	Milton Ernest MK44 1YU Bedford C/O Biogen (Uk) Limited, Milton Parc England	England	British	1980-3	195578340002
HERRIOTT, Charles William Grant 40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp England	Feb 06, 2018	Nov 02, 2018	Director	40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp England	England	British	1986-4	281205560001
JOHNSON, Martin Paul King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	Oct 01, 2020	Oct 31, 2022	Director	King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	England	British	1973-5	275311870001
JONES, Ravinder Ruby King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	Dec 19, 2022	Nov 23, 2023	Director	King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	United Kingdom	British	1976-2	266038170001
MUSTHER, Simon Milton Ernest MK44 1YU Bedford C/O Biogen (Uk) Limited, Milton Parc England	Jun 25, 2018	Aug 02, 2024	Director	Milton Ernest MK44 1YU Bedford C/O Biogen (Uk) Limited, Milton Parc England	England	British	1958-6	248492880002
OWENS, David William King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	Apr 13, 2017	Nov 05, 2021	Director	King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	England	British	1952-4	110731260001
PARKER, Robert Joseph Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 04, 2019	Feb 08, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	English	1979-5	265492690002
POLITIS, Tasso Lykurgos King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	Oct 01, 2020	Nov 04, 2021	Director	King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England	England	German,British	1988-9	266035560002
VINCENT, Graeme Kenneth Charles Milton Ernest MK44 1YU Bedford C/O Biogen (Uk) Limited, Milton Parc England	Jun 25, 2018	Jul 22, 2025	Director	Milton Ernest MK44 1YU Bedford C/O Biogen (Uk) Limited, Milton Parc England	United Kingdom	British	1965-8	243151390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ancala Bioenergy Investco Limited

Mar 06, 2020

Gracechurch Street

EC3V 0AF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	12353029

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.

Ancala Bioenergy Midco Limited

Mar 29, 2017

40 Gracechurch Street

EC3V 0BT London

C/O Ancala Partners Llp

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10697290

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
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

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.
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