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Ancala Bioenergy Midco Limited

10697290

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Gracechurch Street, London, EC3V 0AF
Incorporated 29/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

35110
Production of electricity
38210
Treatment and disposal of non-hazardous waste

Officers

Mr Ankur Ajmera

director · Since 29/03/2017

DIRECTOR

AUSTRALIAN · ENGLAND · Age 41

Also on 3 other boards

Mr David William Owens

director · Since 13/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 14 other boards

Mr Christopher Lee-Evans

director · Since 25/03/2026

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Ankur Ajmera

director · Since 29/03/2017

Australian · England · Age 41

David William Owens

director · Since 13/04/2017

British · United Kingdom · Age 74

Christopher Lee-Evans

director · Since 25/03/2026

British · England · Age 34

Former

Charles William Grant Herriott

director · Resigned 02/11/2018

Tasso Lykurgos Politis

director · Resigned 30/03/2023

Sebastian Schwengber

director · Resigned 24/02/2026

Spence Matthew Clunie

director · Resigned 20/03/2026

Persons with Significant Control

Ancala Bioenergy Holdco Limited

75–100% shares
75–100% votes
Appoint directors

20, Gracechurch Street, London, EC3V 0AF

Reg: 10697237 · Companies House · Private Limited Company

Notified 29/03/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED BY THE INST

Created 02/11/2023Registered 08/11/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/03/2020Registered 10/03/2020Satisfied 03/11/2023
Charge
satisfied

AIB GROUP (UK) LIMITED

Created 12/09/2018Registered 12/09/2018Satisfied 25/05/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line120 Gracechurch Street
2026-07-26

20 GRACECHURCH STREET

post townLondon
2026-07-26

LONDON

officer appointedAJMERA, Ankur
2026-07-26
officer appointedLEE-EVANS, Christopher
2026-07-26
officer appointedOWENS, David William
2026-07-26