Introduction
Watch Company
Updated On: 28/07/2026
A
ANCALA BIOENERGY HOLDCO LIMITED
ANCALA BIOENERGY HOLDCO LIMITED is an active company incorporated on 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 9 years ago.(SIC: 64209, 70100)
Status
active
Active since 9 years ago
Company No
10697237
LTD Company
Age
9 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (8 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
Last Filed
Made up to 20 December 2025 (8 months ago)
Submitted on 13 January 2026 (7 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Contact
Address
20 Gracechurch Street London, EC3V 0AF,
Timeline
24 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Share Issue
Mar 18
Capital Alter Shares Subdivision
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
11
Officers
6
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
OWENS, David William
ActiveGracechurch Street, LondonEC3V 0AF
Born April 1952
Director
Appointed 13 Apr 2017
OWENS, David William
Gracechurch Street, LondonEC3V 0AF
Born April 1952
Director
13 Apr 2017
Active
CLUNIE, Spence Matthew
ResignedGracechurch Street, LondonEC3V 0AF
Born October 1972
Director
Appointed 29 Mar 2017
Resigned 20 Mar 2026
CLUNIE, Spence Matthew
Gracechurch Street, LondonEC3V 0AF
Born October 1972
Director
29 Mar 2017
Resigned 20 Mar 2026
Resigned
AJMERA, Ankur
ActiveGracechurch Street, LondonEC3V 0AF
Born August 1984
Director
Appointed 29 Mar 2017
AJMERA, Ankur
Gracechurch Street, LondonEC3V 0AF
Born August 1984
Director
29 Mar 2017
Active
KHERATI, Rizwanullah
ResignedKing's House, LondonEC2V 8BB
Born September 1974
Director
Appointed 06 Feb 2018
Resigned 18 Aug 2023
KHERATI, Rizwanullah
King's House, LondonEC2V 8BB
Born September 1974
Director
06 Feb 2018
Resigned 18 Aug 2023
Resigned
POLITIS, Tasso Lykurgos
ResignedKing's House, LondonEC2V 8BB
Born September 1988
Director
Appointed 01 Oct 2020
Resigned 30 Mar 2023
POLITIS, Tasso Lykurgos
King's House, LondonEC2V 8BB
Born September 1988
Director
01 Oct 2020
Resigned 30 Mar 2023
Resigned
HERRIOTT, Charles William Grant
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born April 1986
Director
Appointed 06 Feb 2018
Resigned 02 Nov 2018
HERRIOTT, Charles William Grant
40 Gracechurch Street, LondonEC3V 0BT
Born April 1986
Director
06 Feb 2018
Resigned 02 Nov 2018
Resigned
SCHWENGBER, Sebastian
ResignedGracechurch Street, LondonEC3V 0AF
Born July 1979
Director
Appointed 24 Jul 2024
Resigned 24 Feb 2026
SCHWENGBER, Sebastian
Gracechurch Street, LondonEC3V 0AF
Born July 1979
Director
24 Jul 2024
Resigned 24 Feb 2026
Resigned
LEE-EVANS, Christopher
ActiveGracechurch Street, LondonEC3V 0AF
Born March 1992
Director
Appointed 25 Mar 2026
LEE-EVANS, Christopher
Gracechurch Street, LondonEC3V 0AF
Born March 1992
Director
25 Mar 2026
Active
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
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 Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp
Gracechurch Street, LondonEC3V 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
King Street, LondonEC2V 8BB
Nature of Control
Right to appoint and remove directors
Notified 29 May 2023
Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp
King Street, LondonEC2V 8BB
Right to appoint and remove directors
29 May 2023
Ceased
King Street, LondonEC2V 8BB
Nature of Control
Right to appoint and remove directors
Notified 29 Mar 2017
Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Ii Gp Llp
King Street, LondonEC2V 8BB
Right to appoint and remove directors
29 Mar 2017
Ceased
King Street, LondonEC2V 8BB
Nature of Control
Right to appoint and remove directors
Notified 29 Mar 2017
Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Iii Gp Llp
King Street, LondonEC2V 8BB
Right to appoint and remove directors
29 Mar 2017
Ceased
King Street, LondonEC2V 8BB
Nature of Control
Right to appoint and remove directors
Notified 29 Mar 2017
Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure A Gp Llp
King Street, LondonEC2V 8BB
Right to appoint and remove directors
29 Mar 2017
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
Ancala Uk Infrastructure B Gp Llp
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Ceased
Ancala Partners Llp
CeasedKing Street, LondonEC2V 8BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Ancala Partners Llp
King Street, LondonEC2V 8BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
29 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 April 2026
29 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 April 2026
28 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
6 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2023
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2018
28 February 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 February 2018
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2017
13 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2017