ANCALA BIOENERGY INVESTCO LIMITED
- · Oldest live charge 6.2y old — refinance window within 12 months
- 38210SIC 38210
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 6.2y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 address
- • 2 officers
- • 3 address
- • 3 officers
- • 2 accounts
Corporate timeline (35 events)Click to expand
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2026-04-28📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2026-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-25➕LEE-EVANS, Christopher appointeddirector
- 2026-03-20➖CLUNIE, Spence Matthew resigneddirector
- 2026-02-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-24➖SCHWENGBER, Sebastian resigneddirector
- 2026-01-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-13📄legacyaccounts · PARENT_ACC
- 2026-01-13📄legacyother · GUARANTEE2
- 2026-01-13📄legacyother · AGREEMENT2
- 2025-01-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-03📄legacyaccounts · PARENT_ACC
- 2025-01-03📄legacyother · AGREEMENT2
- 2025-01-03📄legacyother · GUARANTEE2
- 2024-12-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-24➕SCHWENGBER, Sebastian appointeddirector
- 2023-12-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-18📄legacyaccounts · PARENT_ACC
- 2023-12-18📄legacyother · AGREEMENT2
- 2023-12-18📄legacyother · GUARANTEE2
- 2023-11-03🔓Charge satisfied #1
- 2023-11-02🔒Charge registered #2Lender: National Westminster Bank PLC as Security Agent for the Secured Parties (As Defined by the Instrument)
- 2023-03-30➖POLITIS, Tasso Lykurgos resigneddirector
- 2020-10-01➕POLITIS, Tasso Lykurgos appointeddirector
- 2020-03-06🔒Charge registered #1Lender: National Westminster Bank PLC as Security Agent
- 2019-12-06🏢Company incorporatedAs ANCALA BIOENERGY INVESTCO LIMITED
- 2019-12-06➕AJMERA, Ankur appointeddirector
- 2019-12-06➕OWENS, David William appointeddirector
- 2019-12-06➕CLUNIE, Spence Matthew appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
1 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CLUNIE, Spence Matthew resigned 2026-03-20; SCHWENGBER, Sebastian resigned 2026-02-24
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Ancala Bioenergy Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ancala Bioenergy Midco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/12/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank as Security Agent for the Secured Parties (As Defined by the Instrument) National Westminster Bank PLC as Security Agent for the Secured Parties (As Defined by the Instrument) | A registered charge | 1 property | 02/11/2023 | — | |
| satisfied | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 06/03/2020 | 03/11/2023 |