ANCALA BIOENERGY LIMITED

ANCALA BIOENERGY LIMITED is an active private limited company, incorporated on 29 March 2017. The nature of the business includes Production of electricity and one other classification. The company's registered office is on King Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ANCALA BIOENERGY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O ANCALA PARTNERS LLP KING'S HOUSE
Address Line 2	36-37 KING STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 8BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

38210 - Treatment and disposal of non-hazardous waste

Company Name History

From incorporation onwards:

ANCALA BIOENERGY LIMITED

Directors

(The company's officers)

MR ADAM FENELEY

(~44 year old British national)

C/O ANCALA PARTNERS LLP KING'S HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2023

MISS CATHRYN LISTER

(~41 year old British national)

C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU, ENGLAND

Current Director
Gives occupation as COMPLIANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

MR SIMON MUSTHER

(~65 year old British national)

C/O BIOGEN (UK) LIMITED, MILTON PARC MILTON ERNEST, BEDFORD, MK44 1YU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2018

MR GRAEME KENNETH CHARLES VINCENT

(~58 year old British national)

C/O BIOGEN (UK) LIMITED, MILTON PARC MILTON ERNEST, BEDFORD, MK44 1YU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/06/2018

Connections

(Shared officers)

ALAUNA RENEWABLE ENERGY LIMITED

MR ADAM FENELEY
MISS CATHRYN LISTER
MR GRAEME KENNETH CHARLES VINCENT

BIOGEN (UK) LIMITED

MR ADAM FENELEY
MISS CATHRYN LISTER
MR GRAEME KENNETH CHARLES VINCENT

BIOGEN BIOENERGY LIMITED

MR ADAM FENELEY
MISS CATHRYN LISTER
MR GRAEME KENNETH CHARLES VINCENT

BIOGEN BRYN PICA LIMITED

MR ADAM FENELEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)