Ancala Bioenergy Holdco Limited

Active10697237 Private limited company
Incorporated
29 March 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born March 1992 (34)
Director · Appointed 13 April 2017
British
Born April 1952 (74)
Director · Appointed 29 March 2017
Australian
Born August 1984 (42)
Officer history (5 former)
25 March 2026
Appointed Lee-Evans, Christopher as Director
20 March 2026
Resigned Clunie, Spence Matthew as Director
24 February 2026
Resigned Schwengber, Sebastian as Director
24 July 2024
Appointed Schwengber, Sebastian as Director
18 August 2023
Resigned Kherati, Rizwanullah as Director
30 March 2023
Resigned Politis, Tasso Lykurgos as Director
1 October 2020
Appointed Politis, Tasso Lykurgos as Director
2 November 2018
Resigned Herriott, Charles William Grant as Director
6 February 2018
Appointed Herriott, Charles William Grant as Director
6 February 2018
Appointed Kherati, Rizwanullah as Director
13 April 2017
Appointed Owens, David William as Director
29 March 2017
Appointed Ajmera, Ankur as Director
29 March 2017
Appointed Clunie, Spence Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc444585

Holdings 1

Companies where Ancala Bioenergy Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
3 July 2023
Ceased Ancala Partners LLP Acting As Manager for Ancala UK Infrastructure B GP LLP — Right to appoint and remove directors
3 July 2023
Ceased Ancala Partners LLP Acting As Manager for Ancala European Infrastructure II GP LLP — Right to appoint and remove directors
3 July 2023
Ceased Ancala Partners LLP Acting As Manager for Ancala European Infrastructure Iii GP LLP — Right to appoint and remove directors
3 July 2023
Ceased Ancala Partners LLP Acting As Manager for Ancala UK Infrastructure A GP LLP — Right to appoint and remove directors
3 July 2023
Ceased Ancala UK Infrastructure B GP LLP — Owns 25–50% of shares
19 June 2023
Ceased Ancala Partners LLP — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ancala Partners LLP Holds 25–50% of voting rights
Ancala Essential Growth Infrastructure FP GP LLP Holds 25–50% of voting rights
Ancala Essential Growth Infrastructure FP LP Has significant influence or control
Ancala Essential Growth Infrastructure GP LLP Holds 25–50% of voting rights
Ancala Bioenergy Holdco Limited This company Owns 75–100% of shares
Ancala European Infrastructure II GP LLP Holds 25–50% of voting rights
Ancala European Infrastructure Iii GP LLP Holds 25–50% of voting rights
Ancala (Scot) LP Part right to 25–50% of surplus assets
Ancala Pure LLP Holds 25–50% of voting rights
Ancala FP Limited Owns 75–100% of shares
Ancala Member Limited Owns 75–100% of shares
Ancala GP 2 LLP Holds 25–50% of voting rights
Ancala UK Infrastructure A GP LLP Holds 25–50% of voting rights
Woodpecker Co-Investment GP LLP Holds 25–50% of voting rights
Ancala Midstream I GP LLP Holds 25–50% of voting rights
Sage North Sea Limited Owns more than 25% of shares (as a firm)
Ancala Midstream II GP LLP Holds 25–50% of voting rights
Ancala UK Infrastructure 1 GP LLP Holds 25–50% of voting rights
Ancala UK Infrastructure B GP LLP Holds 25–50% of voting rights
Ancala Utilities I GP LLP Holds 25–50% of voting rights
Atlas Co-Investment GP LLP Holds 25–50% of voting rights
Magma Co-Investment GP LLP Holds 25–50% of voting rights
SW (Aei II) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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