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ANCALA BIOENERGY MIDCO LIMITED

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

This company is commonly known as Ancala Bioenergy Midco Limited. The company was founded 7 years ago and was given the registration number 10697290. 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 35110 - Production of electricity.

Company Information

Name:ANCALA BIOENERGY MIDCO LIMITED
Company Number:10697290
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:
  • 35110 - Production of electricity
  • 38210 - Treatment and disposal of non-hazardous waste

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

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 Bioenergy Holdco Limited
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:C/O Ancala Partners Llp, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Capital

Capital allotment shares.

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2023-11-03Mortgage

Mortgage satisfy charge full.

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2023-09-06Resolution

Resolution.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-05-02Officers

Termination director company with name termination date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-06Address

Change sail address company with old address new address.

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2022-12-15Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-10-13Officers

Appoint person director company with name date.

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2020-04-14Address

Move registers to sail company with new address.

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2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Address

Change sail address company with new address.

Download
2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-18Resolution

Resolution.

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2019-12-13Capital

Capital allotment shares.

Download
2019-12-12Accounts

Accounts with accounts type full.

Download
2019-09-09Address

Change registered office address company with date old address new address.

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