All Information about:

Name	Ancala Bioenergy Investco Limited
Address	20 Gracechurch Street London EC3V 0AF
VAT ID	no VAT ID available
Company No.	12353029 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ancala Bioenergy Midco Limited Status: Active Notified: 06/12/2019 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 (4)

Source: Companies House

Ajmera, Ankur London, England Status: Active Notified: 06/12/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Clunie, Spence Matthew London, England Status: Active Notified: 06/12/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owens, David William London, England Status: Active Notified: 06/12/2019 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schwengber, Sebastian London, England Status: Active Notified: 24/07/2024 Occupation: Director Asset Management Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (1)

Ancala Bioenergy Limited Status: Active Notified: 06/03/2020 Companies House Number: 10697363 Nature of Control