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ANCALA BIOENERGY INVESTCO LIMITED (12353029)

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Introduction

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Updated On: 26/07/2026
A

ANCALA BIOENERGY INVESTCO LIMITED

ANCALA BIOENERGY INVESTCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. ANCALA BIOENERGY INVESTCO LIMITED was registered 6 years ago.(SIC: 35110, 38210)

Status

active

Active since 6 years ago

Company No

12353029

LTD Company

Age

6 Years

Incorporated 6 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

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

4 months left

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
Loan Secured
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Director Joined
Nov 20
Funding Round
Dec 21
Funding Round
Jul 22
Director Left
May 23
Funding Round
Aug 23
Loan Cleared
Nov 23
Loan Secured
Nov 23
Director Joined
Jul 24
Director Left
Feb 26
Director Left
Mar 26
Director Joined
Mar 26
5
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

OWENS, David William

Active
Gracechurch Street, LondonEC3V 0AF
Born April 1952
Director
Appointed 06 Dec 2019

CLUNIE, Spence Matthew

Resigned
Gracechurch Street, LondonEC3V 0AF
Born October 1972
Director
Appointed 06 Dec 2019
Resigned 20 Mar 2026

AJMERA, Ankur

Active
Gracechurch Street, LondonEC3V 0AF
Born August 1984
Director
Appointed 06 Dec 2019

POLITIS, Tasso Lykurgos

Resigned
36-37 King Street, 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

LEE-EVANS, Christopher

Active
Gracechurch Street, LondonEC3V 0AF
Born March 1992
Director
Appointed 25 Mar 2026

Persons with significant control

1

Ancala Bioenergy Midco Limited

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 06 Dec 2019

Fundings

Financials

Latest Activities

Filing History

54

Change Sail Address Company With Old Address New Address
29 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
29 April 2026
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
28 April 2026
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Legacy
13 January 2026
AGREEMENT2AGREEMENT2
Legacy
13 January 2026
GUARANTEE2GUARANTEE2
Legacy
13 January 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Legacy
3 January 2025
GUARANTEE2GUARANTEE2
Legacy
3 January 2025
AGREEMENT2AGREEMENT2
Legacy
3 January 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2024
CH01Change of Director Details
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
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
25 July 2024
AP01Appointment of Director
Legacy
18 December 2023
GUARANTEE2GUARANTEE2
Legacy
18 December 2023
AGREEMENT2AGREEMENT2
Legacy
18 December 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
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
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Second Filing Capital Allotment Shares
21 March 2023
RP04SH01RP04SH01
Change Sail Address Company With New Address
6 January 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Legacy
14 December 2022
AGREEMENT2AGREEMENT2
Legacy
14 December 2022
GUARANTEE2GUARANTEE2
Legacy
14 December 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
14 December 2022
AAAnnual Accounts
Capital Allotment Shares
4 July 2022
SH01Allotment of Shares
Legacy
21 February 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 February 2022
AAAnnual Accounts
Legacy
22 December 2021
AGREEMENT2AGREEMENT2
Legacy
22 December 2021
GUARANTEE2GUARANTEE2
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2020
AP01Appointment of Director
Resolution
4 May 2020
RESOLUTIONSResolutions
Memorandum Articles
1 May 2020
MAMA
Capital Allotment Shares
12 March 2020
SH01Allotment of Shares
Capital Allotment Shares
12 March 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
27 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
6 December 2019
NEWINCIncorporation