Ancala Bioenergy Limited

Company Name	Ancala Bioenergy Limited
Company Status	Active
Company Number	10697363
Category	Private Limited Company
Incorporation Date	29 March 2017(7 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Graeme Kenneth Charles Vincent
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Biogen (Uk) Limited, Milton Parc Milton Ernest Bedford MK44 1YU

Director Name	Mr Simon Musther
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Biogen (Uk) Limited, Milton Parc Milton Ernest Bedford MK44 1YU

Director Name	Ms Cathryn Lister
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU

Director Name	Mr Adam Feneley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(6 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB

Director Name	Mr Ankur Ajmera
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB

Director Name	Mr Spence Matthew Clunie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 November 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Adam Feneley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Biogen (Uk) Limited, Milton Parc Milton Ernest Bedford MK44 1YU

Director Name	Mr Robert Joseph Parker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU

Director Name	Mr Martin Paul Johnson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB

Director Name	Mr Tasso Lykurgos Politis
Date of Birth	September 1988 (Born 35 years ago)
Nationality	German,British
Status	Resigned
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2021)
Role	Asset Manager
Country of Residence	England
Correspondence Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB

Director Name	Ms Ravinder Ruby Jones
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB

Location

Registered Address	C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

6 March 2020	Delivered on: 10 March 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

16 December 2020	Group of companies' accounts made up to 31 March 2020 (31 pages)
13 October 2020	Appointment of Mr Tasso Lykurgos Politis as a director on 1 October 2020 (2 pages)
13 October 2020	Appointment of Mr Martin Paul Johnson as a director on 1 October 2020 (2 pages)
9 April 2020	Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU (1 page)
9 April 2020	Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU (1 page)
9 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
12 March 2020	Cessation of Ancala Bioenergy Midco Limited as a person with significant control on 6 March 2020 (1 page)
12 March 2020	Notification of Ancala Bioenergy Investco Limited as a person with significant control on 6 March 2020 (2 pages)
10 March 2020	Registration of charge 106973630001, created on 6 March 2020 (39 pages)
6 January 2020	Termination of appointment of Adam Feneley as a director on 31 December 2019 (1 page)
19 December 2019	Appointment of Mr Robert Joseph Parker as a director on 4 December 2019 (2 pages)
18 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2019	Statement of capital following an allotment of shares on 5 December 2019 GBP 34,682.87 (3 pages)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
14 October 2019	Director's details changed for Miss Cathryn Lister on 11 October 2019 (2 pages)
9 September 2019	Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB on 9 September 2019 (1 page)
10 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 31 March 2018 (32 pages)
10 January 2019	Appointment of Miss Cathryn Lister as a director on 1 December 2018 (2 pages)
2 November 2018	Termination of appointment of Charles William Grant Herriott as a director on 2 November 2018 (1 page)
17 July 2018	Appointment of Mr Adam Feneley as a director on 25 June 2018 (2 pages)
17 July 2018	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 25 June 2018 (2 pages)
17 July 2018	Appointment of Mr Simon Musther as a director on 25 June 2018 (2 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
22 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 34,171.96 (3 pages)
14 February 2018	Appointment of Mr Charles William Grant Herriott as a director on 6 February 2018 (2 pages)
24 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 21,380.19 (3 pages)
6 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
29 June 2017	Notification of Ancala Bioenergy Midco Limited as a person with significant control on 29 March 2017 (2 pages)
29 June 2017	Withdrawal of a person with significant control statement on 29 June 2017 (2 pages)
2 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
2 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
13 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 April 2017	Appointment of Mr David William Owens as a director on 13 April 2017 (2 pages)
13 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 April 2017	Appointment of Mr David William Owens as a director on 13 April 2017 (2 pages)
13 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 3,467.12 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 3,467.12 (3 pages)
29 March 2017	Incorporation Statement of capital on 2017-03-29 GBP .01 (14 pages)
29 March 2017	Incorporation Statement of capital on 2017-03-29 GBP .01 (14 pages)

Ancala Bioenergy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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