Introduction
Watch Company
Updated On: 20/08/2026
A
ANCALA BIOENERGY INVESTCO LIMITED
Ancala Bioenergy Investco Limited is an active private limited company incorporated on 6 December 2019 under the laws of England and Wales. Its registered office is at 20 Gracechurch Street, London, EC3V 0AF.
The company’s principal activities are electricity production (35110) and treatment and disposal of non-hazardous waste (38210). It is a wholly owned subsidiary of Ancala Bioenergy Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The board currently comprises three directors: David William Owens and Ankur Ajmera (both appointed on incorporation) and Christopher Lee-Evans (appointed 25 March 2026). All three are resident in the United Kingdom.
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 5 December 2025 was also filed within the required period. The next accounts are due by 31 December 2026.
Recent filings relate solely to changes of the company’s sail address.
Status
active
Active since 6 years ago
Company No
12353029
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (8 months ago)
Submitted on 19 December 2025 (8 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Contact
Address
20 Gracechurch Street London, EC3V 0AF,
Timeline
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OWENS, David William
ActiveGracechurch Street, LondonEC3V 0AF
Born April 1952
Director
Appointed 06 Dec 2019
OWENS, David William
Gracechurch Street, LondonEC3V 0AF
Born April 1952
Director
06 Dec 2019
Active
CLUNIE, Spence Matthew
ResignedGracechurch Street, LondonEC3V 0AF
Born October 1972
Director
Appointed 06 Dec 2019
Resigned 20 Mar 2026
CLUNIE, Spence Matthew
Gracechurch Street, LondonEC3V 0AF
Born October 1972
Director
06 Dec 2019
Resigned 20 Mar 2026
Resigned
AJMERA, Ankur
ActiveGracechurch Street, LondonEC3V 0AF
Born August 1984
Director
Appointed 06 Dec 2019
AJMERA, Ankur
Gracechurch Street, LondonEC3V 0AF
Born August 1984
Director
06 Dec 2019
Active
POLITIS, Tasso Lykurgos
Resigned36-37 King Street, LondonEC2V 8BB
Born September 1988
Director
Appointed 01 Oct 2020
Resigned 30 Mar 2023
POLITIS, Tasso Lykurgos
36-37 King Street, LondonEC2V 8BB
Born September 1988
Director
01 Oct 2020
Resigned 30 Mar 2023
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
1
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 06 Dec 2019
Ancala Bioenergy Midco Limited
Gracechurch Street, LondonEC3V 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Active
Fundings
Financials
Latest Activities
Filing History
54
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 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
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 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
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2020