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Ancala Bioenergy Limited

10697363

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

group

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

Miss Cathryn Lister

director · Since 01/12/2018

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 34 other boards

Mr Adam Feneley

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Matthew John Hughes

director · Since 15/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 44 other boards

Mr Luke William Ford

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 32 other boards

Cathryn Lister

director · Since 01/12/2018

British · United Kingdom · Age 43

Adam Feneley

director · Since 24/11/2023

British · United Kingdom · Age 46

Matthew John Hughes

director · Since 15/08/2024

British · United Kingdom · Age 49

Luke William Ford

director · Since 03/02/2025

British · United Kingdom · Age 38

Former

Charles William Grant Herriott

director · Resigned 02/11/2018

Adam Feneley

director · Resigned 31/12/2019

Ankur Ajmera

director · Resigned 04/11/2021

Tasso Lykurgos Politis

director · Resigned 04/11/2021

David William Owens

director · Resigned 05/11/2021

Spence Matthew Clunie

director · Resigned 11/01/2022

Martin Paul Johnson

director · Resigned 31/10/2022

Ravinder Ruby Jones

director · Resigned 23/11/2023

Robert Joseph Parker

director · Resigned 08/02/2024

Simon Musther

director · Resigned 02/08/2024

Graeme Kenneth Charles Vincent

director · Resigned 22/07/2025

Persons with Significant Control

Ancala Bioenergy Investco Limited

75–100% shares
75–100% votes

20, Gracechurch Street, London, EC3V 0AF

Reg: 12353029 · Companies House · Private Limited Company

Notified 06/03/2020

Former PSCs

Ancala Bioenergy Midco Limited

Ceased 06/03/2020

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

Change History

officer appointedFENELEY, Adam
2026-07-26
officer appointedFORD, Luke William
2026-07-26
officer appointedHUGHES, Matthew John
2026-07-26
officer appointedLISTER, Cathryn
2026-07-26
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