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Ancala Bioenergy Investco Limited

12353029

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 06/12/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

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

Officers

Mr Ankur Ajmera

director · Since 06/12/2019

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 3 other boards

Mr David William Owens

director · Since 06/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Ankur Ajmera

director · Since 06/12/2019

Australian · England

David William Owens

director · Since 06/12/2019

British · United Kingdom

Mr Christopher Lee-Evans

director · Since 25/03/2026

BRITISH · ENGLAND

Also on 2 other boards

Christopher Lee-Evans

director · Since 25/03/2026

British · England

Former

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 Midco Limited

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

Reg: 10697290 · Companies House · Private Limited Company

Notified 06/12/2019

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

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 20 Gracechurch Street
2026-07-26

20 GRACECHURCH STREET

post town → London
2026-07-26

LONDON

officer appointed → AJMERA, Ankur
2026-07-26
officer appointed → LEE-EVANS, Christopher
2026-07-26
officer appointed → OWENS, David William
2026-07-26