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All Information about:

                        
Name

Ancala Bioenergy Limited

Address
Milton Parc
Milton Ernest
Bedford
MK44 1YU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 April 2017
Company Register Address 20 Gracechurch Street
London
EC3V 0AF
Company No. 10697363 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ancala Bioenergy Investco Limited Status: Active Notified: 06/03/2020 Companies House Number: 12353029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ancala Bioenergy Midco Limited Status: Ceased Notified: 29/03/2017 Ceased: 06/03/2020 Companies House Number: 10697290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Feneley, Adam 36-37 King Street, London, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Matthew John 36-37 King Street, London, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lister, Cathryn Milton Ernest, Bedford, England Status: Active Notified: 01/12/2018 Date of Birth: 08/1982 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vincent, Graeme Kenneth Charles Bedford, England Status: Active Notified: 25/06/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clunie, Spence Matthew 36-37 King Street, London, England Status: Ceased Notified: 29/03/2017 Ceased: 11/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Ravinder Ruby 36-37 King Street, London, England Status: Ceased Notified: 19/12/2022 Ceased: 23/11/2023 Date of Birth: 02/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Musther, Simon Bedford, England Status: Ceased Notified: 25/06/2018 Ceased: 02/08/2024 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Robert Joseph Milton Ernest, Bedford, England Status: Ceased Notified: 04/12/2019 Ceased: 08/02/2024 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Biogen Bioenergy Limited Status: Active Notified: 20/06/2023 Companies House Number: 14947939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biogen EM Topco Limited Status: Active Notified: 15/01/2018 Companies House Number: 11020593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biogen Holdings Limited Status: Active Notified: 13/04/2017 Companies House Number: 08116503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biogen Southern Limited Status: Active Notified: 13/08/2019 Companies House Number: 12154571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tamar Energy Limited | Tamar Energy Limited Status: Active Notified: 06/02/2018 Companies House Number: 07703877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors