ANCALA BIOENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANCALA BIOENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANCALA BIOENERGY LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697363. The accounts status is GROUP and accounts are next due on 31/12/2024.
ANCALA BIOENERGY LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697363. The accounts status is GROUP and accounts are next due on 31/12/2024.
ANCALA BIOENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
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 |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2018-06-25 | CURRENT |
MR SIMON MUSTHER | Jun 1958 | British | Director | 2018-06-25 | CURRENT |
MISS CATHRYN LISTER | Aug 1982 | British | Director | 2018-12-01 | CURRENT |
MR ADAM FENELEY | Mar 1980 | British | Director | 2023-11-24 | CURRENT |
MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2019-12-04 UNTIL 2024-02-08 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2017-04-13 UNTIL 2021-11-05 | RESIGNED |
MRS RAVINDER RUBY JONES | Feb 1976 | British | Director | 2022-12-19 UNTIL 2023-11-23 | RESIGNED |
MR MARTIN PAUL JOHNSON | May 1973 | British | Director | 2020-10-01 UNTIL 2022-10-31 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2018-02-06 UNTIL 2018-11-02 | RESIGNED |
MR ADAM FENELEY | Mar 1980 | British | Director | 2018-06-25 UNTIL 2019-12-31 | RESIGNED |
MR SPENCE MATTHEW CLUNIE | Oct 1972 | British | Director | 2017-03-29 UNTIL 2022-01-11 | RESIGNED |
ANKUR AJMERA | Aug 1984 | Australian | Director | 2017-03-29 UNTIL 2021-11-04 | RESIGNED |
TASSO POLITIS | Sep 1988 | German,British | Director | 2020-10-01 UNTIL 2021-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ancala Bioenergy Investco Limited | 2020-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ancala Bioenergy Midco Limited | 2017-03-29 - 2020-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |