Ancala Bioenergy Investco Limited
Ancala Bioenergy Investco Limited
#12353029 • Active
Founded: 06/12/2019
Industries: Production of electricityTreatment and disposal of non-hazardous waste
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sebastian Schwengber | Director Asset Management | 24/07/2024 | German | 45 years |
| Ankur Ajmera | Director | 06/12/2019 | Australian | 40 years |
| Spence Matthew Clunie | Director | 06/12/2019 | British | 52 years |
| David William Owens | Director | 06/12/2019 | British | 73 years |
Role:
Director Asset Management
Appointed:
24/07/2024
Nationality:
German
Age:
45 years
Role:
Director
Appointed:
06/12/2019
Nationality:
Australian
Age:
40 years
Role:
Director
Appointed:
06/12/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
06/12/2019
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ancala Bioenergy Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/12/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/12/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC as Security Agent for the Secured Parties (As Defined by the Instrument) Outstanding
Created 02/11/2023N/A.
#123530290002 Negative Pledge
National Westminster Bank PLC as Security Agent Satisfied
Created 06/03/2020#123530290001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Other | Legacy | View (2 pages) |
| 03/01/2025 | Other | Legacy | View (3 pages) |
| 03/01/2025 | Accounts | Legacy | View (48 pages) |
| 03/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 20/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 09/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
09/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address