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ANCALA BIOENERGY HOLDCO LIMITED (10697237)

ANCALA BIOENERGY HOLDCO LIMITED (10697237) is an active UK company. incorporated on 29 March 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. ANCALA BIOENERGY HOLDCO LIMITED has been registered for 8 years. Current directors include AJMERA, Ankur, CLUNIE, Spence Matthew, OWENS, David William.

Company Number
10697237
Status
active
Type
ltd
Incorporated
29 March 2017
Age
8 years
Address
20 Gracechurch Street, London, EC3V 0AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AJMERA, Ankur, CLUNIE, Spence Matthew, OWENS, David William
SIC Codes
64209, 70100

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ANCALA BIOENERGY HOLDCO LIMITED

ANCALA BIOENERGY HOLDCO LIMITED is an active company incorporated on 29 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ANCALA BIOENERGY HOLDCO LIMITED was registered 8 years ago.(SIC: 64209, 70100)

Status

active

Active since 8 years ago

Company No

10697237

LTD Company

Age

8 Years

Incorporated 29 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

20 Gracechurch Street London, EC3V 0AF,

Previous Addresses

C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB England
From: 9 September 2019To: 9 September 2024
C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England
From: 29 March 2017To: 9 September 2019
Timeline

22 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Apr 17
Director Joined
Apr 17
Funding Round
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Funding Round
Feb 18
Share Issue
Mar 18
Director Left
Nov 18
Funding Round
Dec 19
Director Joined
Oct 20
Director Left
May 23
Owner Exit
Jun 23
Owner Exit
Jul 23
Owner Exit
Jul 23
Owner Exit
Jul 23
Owner Exit
Sept 23
Owner Exit
Sept 23
Funding Round
Nov 23
Director Left
May 24
Director Joined
Jul 24
Director Left
Feb 26
6
Funding
9
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

AJMERA, Ankur

Active
Gracechurch Street, LondonEC3V 0AF
Born August 1984
Director
Appointed 29 Mar 2017

CLUNIE, Spence Matthew

Active
Gracechurch Street, LondonEC3V 0AF
Born October 1972
Director
Appointed 29 Mar 2017

OWENS, David William

Active
Gracechurch Street, LondonEC3V 0AF
Born April 1952
Director
Appointed 13 Apr 2017

HERRIOTT, Charles William Grant

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born April 1986
Director
Appointed 06 Feb 2018
Resigned 02 Nov 2018

KHERATI, Rizwanullah

Resigned
King's House, LondonEC2V 8BB
Born September 1974
Director
Appointed 06 Feb 2018
Resigned 18 Aug 2023

POLITIS, Tasso Lykurgos

Resigned
King's House, LondonEC2V 8BB
Born September 1988
Director
Appointed 01 Oct 2020
Resigned 30 Mar 2023

SCHWENGBER, Sebastian

Resigned
Gracechurch Street, LondonEC3V 0AF
Born July 1979
Director
Appointed 24 Jul 2024
Resigned 24 Feb 2026

Persons with significant control

7

1 Active
6 Ceased

Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp

Active
Gracechurch Street, LondonEC3V 0AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023

Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp

Ceased
King Street, LondonEC2V 8BB

Nature of Control

Right to appoint and remove directors
Notified 29 May 2023
Ceased 03 Jul 2023

Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Ii Gp Llp

Ceased
King Street, LondonEC2V 8BB

Nature of Control

Right to appoint and remove directors
Notified 29 Mar 2017
Ceased 03 Jul 2023

Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Iii Gp Llp

Ceased
King Street, LondonEC2V 8BB

Nature of Control

Right to appoint and remove directors
Notified 29 Mar 2017
Ceased 03 Jul 2023

Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure A Gp Llp

Ceased
King Street, LondonEC2V 8BB

Nature of Control

Right to appoint and remove directors
Notified 29 Mar 2017
Ceased 03 Jul 2023

Ancala Uk Infrastructure B Gp Llp

Ceased
40 Gracechurch Street, LondonEC3V 0BT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Ceased 03 Jul 2023

Ancala Partners Llp

Ceased
King Street, LondonEC2V 8BB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Ceased 19 Jun 2023
Fundings
Financials
Latest Activities

Filing History

62

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2025
AAAnnual Accounts
Accounts With Accounts Type Group
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2023
AAAnnual Accounts
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Notification Of A Person With Significant Control
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Change Sail Address Company With New Address
6 January 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
15 March 2021
RP04CS01RP04CS01
Accounts With Accounts Type Group
16 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Resolution
18 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
12 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
5 March 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
28 February 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 February 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
27 February 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Resolution
24 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
6 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 May 2017
RP04SH01RP04SH01
Resolution
2 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
13 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Incorporation Company
29 March 2017
NEWINCIncorporation