ANCALA BIOENERGY HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANCALA BIOENERGY HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANCALA BIOENERGY HOLDCO LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697237. The accounts status is GROUP and accounts are next due on 31/12/2024.
ANCALA BIOENERGY HOLDCO LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697237. The accounts status is GROUP and accounts are next due on 31/12/2024.
ANCALA BIOENERGY HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ANCALA PARTNERS LLP KING'S HOUSE
LONDON
EC2V 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2017-04-13 | CURRENT |
| MR SPENCE MATTHEW CLUNIE | Oct 1972 | British | Director | 2017-03-29 | CURRENT |
| ANKUR AJMERA | Aug 1984 | Australian | Director | 2017-03-29 | CURRENT |
| MR RIZWANULLAH KHERATI | Sep 1974 | British | Director | 2018-02-06 UNTIL 2023-08-18 | RESIGNED |
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2018-02-06 UNTIL 2018-11-02 | RESIGNED |
| TASSO POLITIS | Sep 1988 | German,British | Director | 2020-10-01 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp | 2023-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp | 2023-05-29 - 2023-07-03 | London | Right to appoint and remove directors | |
| Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Ii Gp Llp | 2017-03-29 - 2023-07-03 | London | Right to appoint and remove directors | |
| Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Iii Gp Llp | 2017-03-29 - 2023-07-03 | London | Right to appoint and remove directors | |
| Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure A Gp Llp | 2017-03-29 - 2023-07-03 | London | Right to appoint and remove directors | |
| Ancala Uk Infrastructure B Gp Llp | 2017-03-29 - 2023-07-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ancala Partners Llp | 2017-03-29 - 2023-06-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |