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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFINCH LIMITED BEDFORD Active AUDIT EXEMPTION SUBSI 25620 - Machining
ENVAR ORGANICS LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
THE BEDDINGHAM COMPOST COMPANY LTD PLUCKLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
BIOGEN LTD Active DORMANT 74990 - Non-trading company
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
HOLBEACH BIOGAS LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
SUTTON GRANGE AD LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
VERTIGO ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY (HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR ENERGY (HERMES HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR RENEWABLE POWER (HODDESDON) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GARSTON POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ORGANIC WASTE LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
STRAGGLETHORPE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTER AND BRADBURY LIMITED LONDON Active DORMANT 7499 - Non-trading company
ITALIA REGINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NORMAND STUDENT'S ACCOMMODATION LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
ANCALA BIOENERGY HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ANCALA BIOENERGY MIDCO LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NORMAND PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ANCALA BIOENERGY INVESTCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ANCALA WATER SERVICES TOPCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CRURATED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets