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ANCALA BIOENERGY LIMITED (10697363)

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Introduction

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Updated On: 20/08/2026
A

ANCALA BIOENERGY LIMITED

Ancala Bioenergy Limited is an active private limited company incorporated on 29 March 2017 and registered in England and Wales. Its registered office is at 20 Gracechurch Street, London, EC3V 0AF.

The company’s principal activities are electricity production (SIC 35110) and treatment and disposal of non-hazardous waste (SIC 38210). It is a wholly owned subsidiary of Ancala Bioenergy Investco Limited, which holds 75–100% of the shares and voting rights.

As at the latest confirmation statement dated 28 March 2026, the company remains in good standing with no charges registered and no history of insolvency. The most recent group accounts, made up to 31 March 2025, are due by 31 December 2026.

The board currently comprises three directors: Matthew John Hughes (appointed 15 August 2024) and Cathryn Lister (appointed 1 December 2018). A change of service address was filed on 29 April 2026.

Status

active

Active since 9 years ago

Company No

10697363

LTD Company

Age

9 Years

Incorporated 29 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

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

7 months left

Last Filed

Made up to 28 March 2026 (5 months ago)
Submitted on 8 April 2026 (4 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Contact

Address

20 Gracechurch Street London, EC3V 0AF,

Timeline

33 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Apr 17
Director Joined
Apr 17
Funding Round
Jan 18
Director Joined
Feb 18
Funding Round
Feb 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Nov 18
Director Joined
Jan 19
Funding Round
Dec 19
Director Joined
Dec 19
Director Left
Jan 20
Loan Secured
Mar 20
Owner Exit
Mar 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Jan 22
Director Left
Nov 22
Director Joined
Dec 22
Loan Cleared
Nov 23
Loan Secured
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Feb 24
Director Left
Aug 24
Director Joined
Sept 24
Director Joined
Feb 25
Director Left
Jul 25
4
Funding
24
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

16

5 Active
11 Resigned

OWENS, David William

Resigned
King's House, LondonEC2V 8BB
Born April 1952
Director
Appointed 13 Apr 2017
Resigned 05 Nov 2021

CLUNIE, Spence Matthew

Resigned
King's House, LondonEC2V 8BB
Born October 1972
Director
Appointed 29 Mar 2017
Resigned 11 Jan 2022

FENELEY, Adam

Resigned
Milton Ernest, BedfordMK44 1YU
Born March 1980
Director
Appointed 25 Jun 2018
Resigned 31 Dec 2019

AJMERA, Ankur

Resigned
King's House, LondonEC2V 8BB
Born August 1984
Director
Appointed 29 Mar 2017
Resigned 04 Nov 2021

HUGHES, Matthew John

Active
Gracechurch Street, LondonEC3V 0AF
Born May 1977
Director
Appointed 15 Aug 2024

HUGHES, Matthew John

Active
Gracechurch Street, LondonEC3V 0AF
Born May 1977
Director
Appointed 15 Aug 2024

VINCENT, Graeme Kenneth Charles

Resigned
Milton Ernest, BedfordMK44 1YU
Born August 1965
Director
Appointed 25 Jun 2018
Resigned 22 Jul 2025

MUSTHER, Simon

Resigned
Milton Ernest, BedfordMK44 1YU
Born June 1958
Director
Appointed 25 Jun 2018
Resigned 02 Aug 2024

LISTER, Cathryn

Active
Milton Parc, BedfordMK44 1YU
Born August 1982
Director
Appointed 01 Dec 2018

PARKER, Robert Joseph

Resigned
Milton Parc, BedfordMK44 1YU
Born May 1979
Director
Appointed 04 Dec 2019
Resigned 08 Feb 2024

POLITIS, Tasso Lykurgos

Resigned
King's House, LondonEC2V 8BB
Born September 1988
Director
Appointed 01 Oct 2020
Resigned 04 Nov 2021

JONES, Ravinder Ruby

Resigned
King's House, LondonEC2V 8BB
Born February 1976
Director
Appointed 19 Dec 2022
Resigned 23 Nov 2023

JOHNSON, Martin Paul

Resigned
King's House, LondonEC2V 8BB
Born May 1973
Director
Appointed 01 Oct 2020
Resigned 31 Oct 2022

HERRIOTT, Charles William Grant

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

FENELEY, Adam

Active
Gracechurch Street, LondonEC3V 0AF
Born March 1980
Director
Appointed 24 Nov 2023

FORD, Luke William

Active
Gracechurch Street, LondonEC3V 0AF
Born December 1987
Director
Appointed 03 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Ancala Bioenergy Investco Limited

Active
Gracechurch Street, LondonEC3V 0AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020

Ancala Bioenergy Midco Limited

Ceased
40 Gracechurch Street, LondonEC3V 0BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2017

Fundings

Financials

Latest Activities

Filing History

69

Change Sail Address Company With Old Address New Address
29 April 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Accounts With Accounts Type Group
30 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
20 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 November 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 January 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Change Person Director Company With Change Date
13 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2021
CH01Change of Director Details
Accounts With Accounts Type Group
16 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
9 April 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2020
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
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 Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Capital Allotment Shares
22 February 2018
SH01Allotment of Shares
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
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 June 2017
PSC09Update to PSC Statements
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