Ancleggan Limited
- Company number
- 12951231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Production of electricity
- Corporate group
- W.H. Strawson (Notts.) Holdings Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARD, Edward William | Director | 31 Mar 2022 | |
| PEILL, David Gavin | Director | 31 Mar 2022 | |
| WORSLEY, Charles Roderick | Director | 17 Dec 2021 | |
| CAMPBELL, Michael James Douglas | Director | 14 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Roderick Worsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2021 | |
| One Planet Developments Portfolio 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2021 | |
| One Planet Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 17 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£7,388 | £2,027 | 0 |
| 31 Dec 2024 | -£5,386 | £24,203 | 0 |
| 31 Dec 2023 | -£2,796 | £58,652 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | £25,508 | - | 0 |
| 31 Oct 2021 | £2,199 | - | 3 |
Connections
Owned by
Ancleggan Limited → One Planet Developments Portfolio 1 Limited → One Planet Developments Limited
Controls
- Ancleggan 01 Limited (16527268)
- Ancleggan 02 Limited (16527241)
Directors’ other companies
- CAMPBELL, Michael James Douglas - Director at Dicte Limited
- CAMPBELL, Michael James Douglas - Director at Ratherforde Limited
- CAMPBELL, Michael James Douglas - Director at Yellowrattle Holdings Limited
- CAMPBELL, Michael James Douglas - Director at Morion 1 Limited
- CAMPBELL, Michael James Douglas - Director at Morion 2 Limited
- CAMPBELL, Michael James Douglas - Director at Pelion Limited
- HEARD, Edward William - Director at Edward Heard Ltd
- HEARD, Edward William - Director at Bupton Project Management Limited
Companies at the same address
- Aghagower Limited (13302005)
- Ancleggan 01 Limited (16527268)
- Ancleggan 02 Limited (16527241)
- Arvense Limited (12318076)
- Asaltern Limited (12349253)
- Carravindoon Limited (12710427)
- Hoblai Limited (14268503)
- Iladia Limited (12358885)
- Jaydowe Limited (13383902)
- Longworthy Limited (13668479)