ANCALA BIOENERGY INVESTCO LIMITED
Overview
| Company Name | ANCALA BIOENERGY INVESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12353029 |
| 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 INVESTCO 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 INVESTCO 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 INVESTCO 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 INVESTCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ANCALA BIOENERGY INVESTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ankur Ajmera on Dec 20, 2024 | 2 pages | CH01 | ||
Change of details for Ancala Bioenergy Midco 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 Dec 05, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 123530290002, created on Nov 02, 2023 | 30 pages | MR01 | ||
Satisfaction of charge 123530290001 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Jul 21, 2023
| 4 pages | SH01 | ||
Termination of appointment of Tasso Lykurgos Politis as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 27, 2022
| 5 pages | RP04SH01 | ||
Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||
Who are the officers of ANCALA BIOENERGY INVESTCO 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 | |||||
| SCHWENGBER, Sebastian | Director | Gracechurch Street EC3V 0AF London 20 England | England | German | 296551350001 | |||||
| POLITIS, Tasso Lykurgos | Director | 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp King's House England | England | German,British | 266035560002 |
Who are the persons with significant control of ANCALA BIOENERGY INVESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancala Bioenergy Midco Limited | Dec 06, 2019 | Gracechurch Street EC3V 0AF London 20 England | No | ||||||||||
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Natures of Control
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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