TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Ancala Bioenergy Holdco Limited
Adresse
C/O Ancala Partners Llp King's House
36-37 King Street
London
EC2V 8BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10697237 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Ancala Essential Growth Infrastructure Gp Llp As General Partner Of Ancala Essential Growth Infrastructure Fund Lp Status: Active Notified: 03/07/2023 Companies House Number: Oc444585 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 Ancala Partners Llp Status: Ceased Notified: 29/03/2017 Ceased: 19/06/2023 Companies House Number: Oc356994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Ii Gp Llp Status: Ceased Notified: 29/03/2017 Ceased: 03/07/2023 Companies House Number: Oc356994 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ancala Partners Llp Acting As Manager For Ancala European Infrastructure Iii Gp Llp Status: Ceased Notified: 29/03/2017 Ceased: 03/07/2023 Companies House Number: Oc356994 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure A Gp Llp Status: Ceased Notified: 29/03/2017 Ceased: 03/07/2023 Companies House Number: Oc356994 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ancala Partners Llp Acting As Manager For Ancala Uk Infrastructure B Gp Llp Status: Ceased Notified: 29/05/2023 Ceased: 03/07/2023 Companies House Number: Oc356994 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ancala Uk Infrastructure B Gp Llp Status: Ceased Notified: 29/03/2017 Ceased: 03/07/2023 Companies House Number: Oc403744 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ajmera, Ankur London, England Status: Active Notified: 29/03/2017 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Clunie, Spence Matthew 36-37 King Street, London, England Status: Active Notified: 29/03/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owens, David William London, England Status: Active Notified: 13/04/2017 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schwengber, Sebastian 36-37 King Street, London, England Status: Active Notified: 24/07/2024 Occupation: Director Asset Management Role: Director Country of Residence: England Nationality: German
    Kherati, Rizwanullah 36-37 King Street, London, England Status: Ceased Notified: 06/02/2018 Ceased: 18/08/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ancala Bioenergy Midco Limited Status: Active Notified: 29/03/2017 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
    •