1
10 Lancaster Drive, First & Second Floor Flats, Pourghadiri/griffiths, London, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2000-01-27 ~ 2003-02-10
IIF 30 - Director → ME
2
ANCALA BIOENERGY HOLDCO LIMITED
10697237 20 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 23 - Director → ME
3
ANCALA BIOENERGY INVESTCO LIMITED
12353029 20 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 17 - Director → ME
4
20 Gracechurch Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-03-29 ~ 2022-01-11
IIF 39 - Director → ME
5
20 Gracechurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 19 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Brockhampton Springs, West Street, Havant, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-12-08
IIF 56 - Director → ME
8
Brockhampton Springs, West Street, Havant, Hampshire, England
Active Corporate (13 parents, 8 offsprings)
Officer
2016-10-11 ~ 2017-12-08
IIF 58 - Director → ME
9
Brockhampton Springs, West Street, Havant, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-12-08
IIF 57 - Director → ME
10
20 Gracechurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-180 GBP2025-03-31
Officer
2015-03-25 ~ now
IIF 14 - Director → ME
11
King's House, 36-37 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ 2015-04-01
IIF 2 - LLP Designated Member → ME
12
20 Gracechurch Street, London, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2022-03-31
Officer
2015-11-13 ~ 2015-11-19
IIF 5 - LLP Designated Member → ME
13
20 Gracechurch Street, London, England
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-04-01 ~ now
IIF 13 - Director → ME
14
2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-15 ~ 2020-09-29
IIF 62 - Director → ME
15
ANCALA ADVISERS LLP
- 2010-10-26
OC356994LACANN CAPITAL LLP
- 2010-10-12
OC356994 20 Gracechurch Street, London, England
Active Corporate (70 parents, 25 offsprings)
Officer
2010-08-06 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove members → OE
16
ANCALA WATER SERVICES (DEFENCE) LIMITED
- now 04617059KELDA WATER SERVICES (DEFENCE) LIMITED
- 2018-03-16
04617059BREY SERVICES LIMITED - 2009-10-27
INHOCO 2782 LIMITED - 2003-03-03
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
17,000 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 28 - Director → ME
17
ANCALA WATER SERVICES (ESTATES) LIMITED
- now 04617130KELDA WATER SERVICES (ESTATES) LIMITED
- 2018-03-16
04617130BREY UTILITIES LIMITED - 2010-03-25
INHOCO 2781 LIMITED - 2003-02-12
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2018-03-15 ~ 2018-04-19
IIF 55 - Director → ME
18
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
40,000 GBP2024-03-31
Officer
2017-11-09 ~ now
IIF 6 - Director → ME
19
ANCALA WATER SERVICES HOLDCO LIMITED
11057276 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
17,000 GBP2024-03-31
Officer
2017-11-09 ~ now
IIF 22 - Director → ME
20
ANCALA WATER SERVICES INVESTCO LIMITED
11079841 20 Gracechurch Street, London, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
20,000 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-23 ~ now
IIF 20 - Director → ME
21
20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2017-11-09 ~ now
IIF 21 - Director → ME
22
20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
20,000 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-09 ~ now
IIF 16 - Director → ME
23
20 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2020-02-11 ~ now
IIF 27 - Director → ME
24
20 Gracechurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2017-11-09 ~ now
IIF 24 - Director → ME
25
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-01-15
IIF 38 - Director → ME
26
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-10-19 ~ 2018-01-15
IIF 35 - Director → ME
27
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-01-15
IIF 37 - Director → ME
28
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-01-15
IIF 36 - Director → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 3 - LLP Member → ME
30
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 10 offsprings)
Officer
2016-05-23 ~ 2019-03-29
IIF 50 - Director → ME
31
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 48 - Director → ME
32
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 49 - Director → ME
33
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 53 - Director → ME
34
ELYSIAN FUELS 8 LLP
OC371378 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2012-03-30 ~ dissolved
IIF 1 - LLP Member → ME
35
GHH ACQUISITIONS LTD - now
SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS LIMITED
- 2018-04-25
09454130DE FACTO 2170 LIMITED
- 2015-03-27
09454130 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Glass Wharf, Bristol, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 45 - Director → ME
36
GHH ACQUISITIONS MIDCO LTD - now
SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS MIDCO LIMITED
- 2018-04-25
09454127DE FACTO 2169 LIMITED
- 2015-03-27
09454127 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Glass Wharf, Bristol, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 44 - Director → ME
37
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2015-04-20 ~ 2015-04-22
IIF 43 - Director → ME
38
IRIS CARE GROUP (ENGLAND) LIMITED
- now 12348567ANCALA CARE LIMITED
- 2023-11-17
12348567ANCALA BIDCO LIMITED
- 2020-04-28
12348567 Mill Place, 90 Bristol Road, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,243,757 GBP2024-04-30
Officer
2019-12-04 ~ now
IIF 9 - Director → ME
39
IRIS CARE GROUP (WALES) LIMITED
- now 13669399ANCALA CARE WEST LIMITED
- 2024-01-10
13669399 Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,519,306 GBP2024-04-30
Officer
2021-10-08 ~ now
IIF 8 - Director → ME
40
ANCALA CARE TOPCO LIMITED
- 2023-05-10
12485767 Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
29,301 GBP2023-05-01 ~ 2024-04-30
Officer
2020-02-26 ~ now
IIF 29 - Director → ME
41
ANCALA CARE MIDCO LIMITED
- 2023-05-03
12485822ANCALA MIDCO LIMITED
- 2020-04-28
12485822 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
29,518,090 GBP2024-04-30
Officer
2020-02-26 ~ now
IIF 7 - Director → ME
42
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 34 - Director → ME
44
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-08-05 ~ dissolved
IIF 59 - Director → ME
45
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
46
LEEP EXETER HEAT NETWORKS LIMITED
- now 11582848 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-09-21 ~ 2023-07-13
IIF 41 - Director → ME
47
LEEP HEAT NETWORKS LIMITED
- now 11582467 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-21 ~ 2023-07-13
IIF 40 - Director → ME
48
LEEP UTILITIES INVESTCO LIMITED
13962414 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
49
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-26 ~ 2017-05-12
IIF 42 - Director → ME
50
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 18 - Director → ME
51
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-23
IIF 32 - Director → ME
52
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-23
IIF 31 - Director → ME
53
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-23
IIF 33 - Director → ME
54
SIMEC GHR ACQUISITIONS TOPCO LIMITED - now
RAINDANCE ACQUISITIONS TOPCO LIMITED
- 2018-04-20
09454126DE FACTO 2168 LIMITED
- 2015-03-27
09454126 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 46 - Director → ME
55
ANCALA LIVERPOOL AIRPORT BIDCO LIMITED
- 2019-08-09
12146610 20 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
47,662,356 GBP2022-03-31
Officer
2019-08-08 ~ now
IIF 25 - Director → ME
56
SNOWBALL HOLDINGS TOPCO LIMITED
- now 12146578ANCALA LIVERPOOL AIRPORT TOPCO LIMITED
- 2019-08-09
12146578 20 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
47,718,000 GBP2022-03-31
Officer
2019-08-08 ~ now
IIF 26 - Director → ME
57
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 11 offsprings)
Officer
2015-11-19 ~ 2019-03-29
IIF 47 - Director → ME
58
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-25 ~ 2019-03-29
IIF 51 - Director → ME
59
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-03-29
IIF 52 - Director → ME
60
SUNDANCE ACQUISITIONS TOPCO LIMITED
09880809 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-03-29
IIF 54 - Director → ME
61
20 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-05-04 ~ now
IIF 12 - Director → ME