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- ANCALA BIOENERGY HOLDCO LIMITED
ANCALA BIOENERGY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ANCALA BIOENERGY HOLDCO LIMITED
COMPANY NUMBER
10697237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2017
(7 years and 8 months old)
WEBSITE
www.ancala.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 0AF
Telephone: 02080590320
TPS: No
20 Gracechurch Street
LONDON
EC3V 0AF
C/O Ancala Partners Llp
King's House
London
EC2V 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANCALA BIOENERGY HOLDCO LIMITED | Active - Accounts Filed | View Report |
ANCALA BIOENERGY MIDCO LIMITED | Active - Accounts Filed | View Report |
ANCALA BIOENERGY INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: New Board Member Sebastian Schwengber (929655135) Appointed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: Rizwanullah Kherati (924319655) has left the board |
Credit Risk Overview
Want to learn more about ANCALA BIOENERGY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANCALA BIOENERGY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCALA BIOENERGY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2017 - Present (7 years and 8 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 32 |
View Report |
29/03/2017 - Present (7 years and 8 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
13/04/2017 - Present (7 years and 7 months) Born in Apr 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 144 |
View Report |
24/07/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
Charles William Grant Herriott 06/02/2018 - Present (6 years and 9 months) Born in Apr 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 85 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: New Board Member Sebastian Schwengber (929655135) Appointed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: Rizwanullah Kherati (924319655) has left the board |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Tasso Lykurgos Politis (926603556) has left the board |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 26/12/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: New Board Member Tasso Lykurgos Politis (926603556) Appointed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: Change in Reg. Office |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: Charles William Grant Herriott (921405135) has left the board |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Board Member Charles William Grant Herriott (921405135) Appointed |
Date: 16/02/2018 | Event: New Board Member Rizwanullah Kherati (924319655) Appointed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 19/04/2017 | Event: New Board Member David William Owens (911073126) Appointed |
Date: 02/04/2017 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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