logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (44 offsprings)
    Officer
    2018-06-25 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Jones, Ravinder Ruby
    Ceo born in February 1976
    Individual (125 offsprings)
    Officer
    2022-12-19 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Ford, Luke William
    Born in December 1987
    Individual (33 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Feneley, Adam
    Director born in March 1980
    Individual (44 offsprings)
    2018-06-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Musther, Simon
    Director born in June 1958
    Individual (41 offsprings)
    Officer
    2018-06-25 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Ajmera, Ankur
    Director born in August 1984
    Individual (14 offsprings)
    Officer
    2017-03-29 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2018-02-06 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Politis, Tasso Lykurgos
    Asset Manager born in September 1988
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 11
    Lister, Cathryn
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Clunie, Spence Matthew
    Director born in October 1972
    Individual (61 offsprings)
    Officer
    2017-03-29 ~ 2022-01-11
    OF - Director → CIF 0
  • 14
    Owens, David William
    Director born in April 1952
    Individual (163 offsprings)
    Officer
    2017-04-13 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    ANCALA BIOENERGY MIDCO LIMITED
    10697290
    C/o Ancala Partners Llp, 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-29 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ANCALA BIOENERGY INVESTCO LIMITED
    12353029
    20, Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANCALA BIOENERGY LIMITED

Period: 2017-03-29 ~ now
Company number: 10697363
Registered name
ANCALA BIOENERGY LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
35110 - Production Of Electricity

Related profiles found in government register
  • ANCALA BIOENERGY LIMITED
    Info
    Registered number 10697363
    20 Gracechurch Street, London EC3V 0AF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ANCALA BIOENERGY LIMITED
    S
    Registered number 10697363
    20 Gracechurch Street, London, EC3V 0AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ANCALA BIOENERGY LIMITED
    S
    Registered number 10697363
    20, Gracechurch Street, London, England, EC3V 0AF
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BIOGEN BIOENERGY LIMITED
    14947939
    C/o Biogen, Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIOGEN EM TOPCO LIMITED
    11020593 08356771
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    BIOGEN HAULAGE LIMITED
    17057989
    Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    BIOGEN SOUTHERN LIMITED
    12154571
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    TAMAR ENERGY LIMITED
    07703877
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2018-02-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.