ANCALA FORNIA HOLDCO LIMITED - HAVANT


Company Profile Company Filings

Overview

ANCALA FORNIA HOLDCO LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
ANCALA FORNIA HOLDCO LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461654. The accounts status is GROUP and accounts are next due on 31/12/2024.

ANCALA FORNIA HOLDCO LIMITED - HAVANT

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 8
HAVANT
HAMPSHIRE
PO9 1LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE STEPHEN MELLOR Jan 1984 British Director 2017-12-08 CURRENT
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2022-07-01 CURRENT
MR JAMES PHILIP ALEXANDER BURKE Feb 1976 British Director 2021-04-12 CURRENT
MR CHRISTOPHER NEIL HARDYMAN Secretary 2019-03-01 CURRENT
TIMOTHY POWER Oct 1986 Australian Director 2016-11-03 UNTIL 2020-10-05 RESIGNED
MR MICHAEL PAPAIACOVOU Dec 1988 Cypriot Director 2020-10-05 UNTIL 2022-07-01 RESIGNED
MR ASHLEY PATRICK RODERICK HOUGH Apr 1983 British Director 2020-10-05 UNTIL 2021-04-12 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2016-11-03 UNTIL 2021-04-12 RESIGNED
MR SPENCE MATTHEW CLUNIE Oct 1972 British Director 2016-11-03 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancala Essential Growth Infrastructure Gp Llp 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ancala Partners Llp 2016-11-03 - 2023-07-03 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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DRAGON LNG GROUP LIMITED MILFORD HAVEN Active GROUP 70100 - Activities of head offices
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LEEP UTILITIES SERVICES LIMITED MANCHESTER ENGLAND Active SMALL 35220 - Distribution of gaseous fuels through mains
LEEP UTILITIES CONSULTANCY LIMITED MANCHESTER ENGLAND Active SMALL 35130 - Distribution of electricity
LEEP NETWORKS (WATER) LIMITED MANCHESTER ENGLAND Active SMALL 36000 - Water collection, treatment and supply
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
LEEP UTILITIES ELECTRICITY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEEP ELECTRICITY SERVICES LIMITED MANCHESTER ENGLAND Active SMALL 35120 - Transmission of electricity
LEEP ELECTRICITY NETWORKS LIMITED MANCHESTER ENGLAND Active SMALL 35120 - Transmission of electricity
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LEEP HOLDINGS (UTILITIES) LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AIR TRAFFIC CONTROL SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
POWER CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
LEEP UTILITIES LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANCALA PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED HAVANT, Active TOTAL EXEMPTION FULL 65300 - Pension funding
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity