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ANCALA BIOENERGY HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ancala Bioenergy Holdco Limited. The company was founded 7 years ago and was given the registration number 10697237. The firm's registered office is in LONDON. You can find them at C/o Ancala Partners Llp King's House, 36-37 King Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANCALA BIOENERGY HOLDCO LIMITED
Company Number:10697237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Ancala Partners Llp King's House, 36-37 King Street, London, England, EC2V 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB

Director29 March 2017Active
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB

Director29 March 2017Active
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB

Director06 February 2018Active
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB

Director13 April 2017Active
C/O Ancala Partners Llp, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 February 2018Active
C/O Ancala Partners Llp, King's House, 36-37 King Street, London, England, EC2V 8BB

Director01 October 2020Active

People with Significant Control

Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:Kings House, 36-37 King Street, London, England, EC2V 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp
Notified on:29 May 2023
Status:Active
Country of residence:England
Address:Kings House, King Street, London, England, EC2V 8BB
Nature of control:
  • Right to appoint and remove directors
Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Ii Gp Llp
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:Kings House, King Street, London, England, EC2V 8BB
Nature of control:
  • Right to appoint and remove directors
Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Iii Gp Llp
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:Kings House, King Street, London, England, EC2V 8BB
Nature of control:
  • Right to appoint and remove directors
Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure A Gp Llp
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:Kings House, King Street, London, England, EC2V 8BB
Nature of control:
  • Right to appoint and remove directors
Ancala Uk Infrastructure B Gp Llp
Notified on:29 March 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Ancala Partners Llp, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ancala Partners Llp
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:Kings House, King Street, London, England, EC2V 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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