ANCALA BIOENERGY HOLDCO LIMITED
C/O ANCALA PARTNERS LLP KING'S HOUSE, 36-37 KING STREET, LONDON EC2V 8BB- Active
- Private Limited Company
- Company No. 10697237
- Last Updated: 01 Mar 2024
Company Profile
ANCALA BIOENERGY HOLDCO LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. ANCALA BIOENERGY HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 24 days.
| Name | ANCALA BIOENERGY HOLDCO LIMITED |
|---|---|
| Company number | 10697237 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANCALA PARTNERS LLP KING'S HOUSE 36-37 KING STREET LONDON EC2V 8BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp 36-37 King Street, EC2V 8BB |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp King Street, EC2V 8BB |
Dates: Monday, May 29, 2023 - Monday, July 3, 2023
right to appoint and remove directors
|
| Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Iii Gp Llp King Street, EC2V 8BB |
Dates: Wednesday, March 29, 2017 - Monday, July 3, 2023
right to appoint and remove directors
|
| Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure A Gp Llp King Street, EC2V 8BB |
Dates: Wednesday, March 29, 2017 - Monday, July 3, 2023
right to appoint and remove directors
|
| Ancala Uk Infrastructure B Gp Llp 40 Gracechurch Street, EC3V 0BT |
Dates: Wednesday, March 29, 2017 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Ii Gp Llp King Street, EC2V 8BB |
Dates: Wednesday, March 29, 2017 - Monday, July 3, 2023
right to appoint and remove directors
|
| Ancala Partners Llp King Street, EC2V 8BB |
Dates: Wednesday, March 29, 2017 - Monday, June 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANCALA BIOENERGY HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANCALA BIOENERGY HOLDCO LIMITED | 29 Mar 2017 |