Company Information for

ANCALA WATER SERVICES INVESTCO LIMITED

4TH FLOOR KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB,

Company Registration Number

11079841

Private Limited Company

Active

About Ancala Water Services Investco Ltd

ANCALA WATER SERVICES INVESTCO LIMITED was founded on 2017-11-23 and has its registered office in London. The organisation's status is listed as "Active". Ancala Water Services Investco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ANCALA WATER SERVICES INVESTCO LIMITED

Legal Registered Office

4TH FLOOR KINGS HOUSE
36-37 KING STREET
LONDON
EC2V 8BB

Filing Information

Company Number	11079841
Date formed	2017-11-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	21/12/2018
Type of accounts	GROUP

Last Datalog update:

2024-01-09 03:38:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Bacon	Director	INVESTMENT PROFESSIONAL	2017-11-23	ENGLAND
Spence Matthew Clunie	Director	INVESTMENT PROFESSIONAL	2017-11-23	ENGLAND
Charles William Grant Herriott	Director	ASSET MANAGER	2018-04-09	UNITED KINGDOM
David William Owens	Director	ASSET MANAGER	2018-04-09	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Daniel Bacon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Bacon	ANCALA WATER SERVICES (ESTATES) LIMITED	Director	2018-03-15	CURRENT	2002-12-13	Active
Daniel Bacon	ANCALA WATER SERVICES BIDCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Daniel Bacon	ANCALA WATER SERVICES MIDCO1 LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Daniel Bacon	ANCALA WATER SERVICES TOPCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Daniel Bacon	ANCALA WATER SERVICES HOLDCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Daniel Bacon	ANCALA WATER SERVICES MIDCO2 LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active

Related Directorships for Spence Matthew Clunie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Spence Matthew Clunie	ANCALA WATER SERVICES (DEFENCE) LIMITED	Director	2018-03-15	CURRENT	2002-12-13	Active
Spence Matthew Clunie	ANCALA WATER SERVICES BIDCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES MIDCO1 LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES TOPCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES HOLDCO LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA WATER SERVICES MIDCO2 LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Spence Matthew Clunie	ANCALA BIOENERGY HOLDCO LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active
Spence Matthew Clunie	ANCALA BIOENERGY MIDCO LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active
Spence Matthew Clunie	ANCALA BIOENERGY LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active
Spence Matthew Clunie	DAEDALUS MIDCO 2 LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	DAEDALUS TOPCO LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	DAEDALUS MIDCO LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	DAEDALUS ACQUISITIONS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Spence Matthew Clunie	SW (AEI II) LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS MIDCO 2 LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS MIDCO LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Spence Matthew Clunie	SUNDANCE ACQUISITIONS TOPCO LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active
Spence Matthew Clunie	ANCALA MEMBER LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
Spence Matthew Clunie	ANCALA FP LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Spence Matthew Clunie	LACANN ADVISORY LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Liquidation
Spence Matthew Clunie	LACANN LIMITED	Director	2010-08-05	CURRENT	2010-08-05	Dissolved 2017-06-15

Related Directorships for Charles William Grant Herriott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles William Grant Herriott	ANCALA WATER SERVICES (DEFENCE) LIMITED	Director	2018-04-19	CURRENT	2002-12-13	Active
Charles William Grant Herriott	ANCALA WATER SERVICES BIDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES TOPCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES HOLDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA WATER SERVICES MIDCO2 LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
Charles William Grant Herriott	ANCALA BIOENERGY HOLDCO LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	ANCALA BIOENERGY MIDCO LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	ANCALA BIOENERGY LIMITED	Director	2018-02-06	CURRENT	2017-03-29	Active
Charles William Grant Herriott	GRIMSARGH SOLAR LIMITED	Director	2017-12-21	CURRENT	2011-02-08	Active
Charles William Grant Herriott	FELL VIEW SOLAR LIMITED	Director	2017-12-21	CURRENT	2014-05-12	Active
Charles William Grant Herriott	LINCOLN SKEGNESS SOLAR FARM LIMITED	Director	2017-12-21	CURRENT	2014-09-25	Active
Charles William Grant Herriott	EBS WYMESWOLD LIMITED	Director	2017-12-21	CURRENT	2014-10-21	Active
Charles William Grant Herriott	BROOKSIDE SOLAR FARM LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	BLUE HOUSE FARM SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-18	Active
Charles William Grant Herriott	LOW BURNTOFT SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-18	Active
Charles William Grant Herriott	HUNGERFORD SOLAR PROJECTS LIMITED	Director	2017-12-21	CURRENT	2015-06-25	Active
Charles William Grant Herriott	GRANVILLE ROAD SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-08-04	Active
Charles William Grant Herriott	BLISWORTH SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-08-21	Active
Charles William Grant Herriott	SBC MONEYSTONE LIMITED	Director	2017-12-21	CURRENT	2014-06-23	Active
Charles William Grant Herriott	ROCHESTER 007 LIMITED	Director	2017-12-21	CURRENT	2014-09-25	Active
Charles William Grant Herriott	WARREN SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-03-10	Active
Charles William Grant Herriott	SHEEP SHED SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	HERMITAGE SOLAR PARK LIMITED	Director	2017-12-21	CURRENT	2013-03-05	Active
Charles William Grant Herriott	ANESCO BERRY COURT LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	ANESCO STUD FARM LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	HERMITAGE SOLAR LIMITED	Director	2017-12-21	CURRENT	2014-09-09	Active
Charles William Grant Herriott	HIGH MEADOW SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	BEECHES SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active
Charles William Grant Herriott	THE RUSHES SOLAR LIMITED	Director	2017-12-21	CURRENT	2015-06-11	Active

Related Directorships for David William Owens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David William Owens	ANCALA WATER SERVICES (ESTATES) LIMITED	Director	2018-04-19	CURRENT	2002-12-13	Active
David William Owens	ANCALA WATER SERVICES BIDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
David William Owens	ANCALA WATER SERVICES MIDCO1 LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
David William Owens	ANCALA WATER SERVICES TOPCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
David William Owens	ANCALA WATER SERVICES HOLDCO LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
David William Owens	ANCALA WATER SERVICES MIDCO2 LIMITED	Director	2018-04-09	CURRENT	2017-11-09	Active
David William Owens	SOUTH DOWNS CAPITAL LIMITED	Director	2018-03-16	CURRENT	2001-09-17	Active
David William Owens	PORTSMOUTH WATER LIMITED	Director	2018-03-16	CURRENT	1990-08-31	Active
David William Owens	ANCALA BIOENERGY HOLDCO LIMITED	Director	2017-04-13	CURRENT	2017-03-29	Active
David William Owens	ANCALA BIOENERGY MIDCO LIMITED	Director	2017-04-13	CURRENT	2017-03-29	Active
David William Owens	ANCALA BIOENERGY LIMITED	Director	2017-04-13	CURRENT	2017-03-29	Active
David William Owens	ANCALA FORNIA MIDCO LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
David William Owens	ANCALA FORNIA HOLDCO LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
David William Owens	ANCALA FORNIA LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
David William Owens	DAVID OWENS CONSULTING LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Dissolved 2016-11-08