ENCYCLIS LIMITED
Overview
| Company Name | ENCYCLIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05845046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCYCLIS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENCYCLIS LIMITED located?
| Registered Office Address | Floor 4, Lynton House 7-12 Tavistock Square WC1H 9LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCYCLIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVANTA ENERGY LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for ENCYCLIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENCYCLIS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for ENCYCLIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2024 | 25 pages | AAMD | ||
Amended accounts for a small company made up to Dec 31, 2024 | 25 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Mark Burrows Smith on Aug 01, 2025 | 2 pages | CH01 | ||
Appointment of Mark Burrows Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Owen Michaelson as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Owen Michaelson on Nov 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058450460002, created on Mar 25, 2024 | 13 pages | MR01 | ||
Appointment of Mr Andrew Oliver Leonard as a director on Oct 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tommy John Koltis as a director on Oct 14, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Toye Oyegoke as a secretary on Jul 23, 2023 | 1 pages | TM02 | ||
Appointment of Maria Gregory as a secretary on Jul 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Priya Chowdhary as a director on Jul 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Cessation of Covanta Holding Corporation as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Notification of Encyclis Bidco Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Mar 17, 2023
| 3 pages | SH01 | ||
Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on Feb 07, 2023 | 1 pages | AD01 | ||
Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on Feb 02, 2023 | 1 pages | AD01 | ||
Who are the officers of ENCYCLIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Maria | Secretary | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | 312092220001 | |||||||||||
| BURROWS SMITH, Mark | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | England | British | 338818320002 | |||||||||
| LEONARD, Andrew Oliver | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | United Kingdom | British | 245698600001 | |||||||||
| OYEGOKE, Toye | Secretary | EC2R 5BJ London 80 Coleman Street United Kingdom | 279329360001 | |||||||||||
| PENHALLURICK, Fiona Puleston | Secretary | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | 171590720001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ABOLT, Craig Dean | Director | 1003 Dogwood Trail Franklin Lakes New Jersey 07417 Usa | American | 113462780001 | ||||||||||
| BOLOGNINI, Vincent Louis | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | Usa | American | 115031220002 | |||||||||
| CHILTON, Malcolm David | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United Kingdom | British | 145829100001 | |||||||||
| CHOWDHARY, Priya | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | England | British | 242309130001 | |||||||||
| JONES, Steven Paul | Director | Mucklow Hill Office Park Mucklow Hill B62 8DY Halesowen Westpoint West Midlands United Kingdom | United Kingdom | American | 151081760001 | |||||||||
| KLETT, John Michael | Director | 17 Wilkinson Road FOREIGN Randolph New Jersey 07869 U S A | American | 115019200001 | ||||||||||
| KOLTIS, Tommy John | Director | 445 South Street NJ 07960 Morristown Covanta Energy, Llc New Jersey United States | United States | American | 147397950001 | |||||||||
| LILL, Edward John | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | Usa | Usa | 137200580001 | |||||||||
| MICHAELSON, Richard Owen | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | United Kingdom | British | 174637950001 | |||||||||
| MULCAHY, Matthew Robert | Director | 445 South Street NJ 07960 Morristown Covanta Energy, Llc United States | United States | American | 170276330001 | |||||||||
| ORLANDO, Anthony | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | Usa | American | 163507980001 | |||||||||
| ORLANDO, Anthony | Director | 1025 Springfield Avenue New Providence 07974 New Jersey 07974 Usa | American | 113462790001 | ||||||||||
| PENHALLURICK, Fiona Puleston | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | England | British | 147397910001 | |||||||||
| SIMPSON, Timothy John | Director | 445 South Street NJ 07960 Morristown Covanta Energy, Llc New Jersey United States | United States | American | 177791440001 | |||||||||
| SIMPSON, Timothy John | Director | 7 Crestview Terrace Convent Station 07961 New Jersey 07961 Usa | American | 113462770001 | ||||||||||
| WHITNEY, Scott Warren | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United States | American | 117040680003 | |||||||||
| WRIGHT, Peter | Director | Lysways Lane WS15 4QB Lichfield The Gables Staffordshire United Kingdom | United Kingdom | British | 229171230001 | |||||||||
| WRIGHT, Peter Stephen | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | England | British | 151449510001 |
Who are the persons with significant control of ENCYCLIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encyclis Bidco Limited | Jul 01, 2022 | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Covanta Holding Corporation | Apr 06, 2016 | NJ 07960 Morristown 445 South Street New Jersey United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0