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Nom	Ancala Bioenergy Holdco Limited
Adresse	20 Gracechurch Street London EC3V 0AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10697237 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	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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Source: 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 (7)

Source: Companies House

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 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 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 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 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 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 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 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

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Ancala Bioenergy Holdco Limited

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Persons with Significant Control (7)

Officers (5)

Companies Controlled by This Company (1)