ENCYCLIS EUROPE INVESTMENTS LIMITED
Overview
| Company Name | ENCYCLIS EUROPE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11077964 |
| 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 EUROPE INVESTMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENCYCLIS EUROPE INVESTMENTS 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 EUROPE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVANTA EUROPE INVESTMENTS LIMITED | Dec 22, 2020 | Dec 22, 2020 |
| COVANTA HOLDING 3 UK LIMITED | Nov 23, 2017 | Nov 23, 2017 |
What are the latest accounts for ENCYCLIS EUROPE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENCYCLIS EUROPE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for ENCYCLIS EUROPE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Maria Gregory on Jul 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Maria Gregory as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Cook as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Hassan Mustafa Sialvi as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Maria Gregory as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Anthony Thomas Mcshane on Mar 01, 2024 | 2 pages | CH01 | ||
Notification of Encyclis Holdco Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Cessation of Covanta Europe Holdings, S.A.R.L as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Ahad Shafqat as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Iain Cook as a director on Oct 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony Thomas Mcshane 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 | ||
Termination of appointment of Richard Owen Michaelson as a director on Oct 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Who are the officers of ENCYCLIS EUROPE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIALVI, Hassan Mustafa | Secretary | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | 325688410001 | |||||||||||
| GREGORY, Maria | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | England | British | 324649660016 | |||||||||
| MCSHANE, Anthony Thomas | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | Scotland | British | 297425310003 | |||||||||
| GREGORY, Maria | Secretary | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | 312092290001 | |||||||||||
| OYEGOKE, Toye | Secretary | EC2R 5BJ London 80 Coleman Street United Kingdom | 279484980001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| COOK, Iain | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | England | British | 150869980003 | |||||||||
| KOLTIS, Tommy John | Director | Broadwalk 5 Appold Street EC2A 2HA London Suite 671 United Kingdom | England | American | 240212460001 | |||||||||
| MICHAELSON, Richard Owen | Director | EC2R 5BJ London 80 Coleman Street United Kingdom | England | British | 174637950001 | |||||||||
| SHAFQAT, Ahad | Director | 7-12 Tavistock Square WC1H 9LT London Floor 4, Lynton House England | England | British | 261753320002 | |||||||||
| SIMPSON, Timothy John | Director | 445 South Street Morristown 07960 New Jersey Covanta Energy, Llc United States | United States | American | 177791440001 |
Who are the persons with significant control of ENCYCLIS EUROPE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encyclis Holdco Limited | Jan 01, 2024 | Tavistock Square WC1H 9LT London Floor 4, 7 - 12 Tavistock Square, London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Covanta Europe Holdings, S.A.R.L | Jan 31, 2018 | L-2220grand Duchy Of Luxembourg 560a Rue De Neudorf Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Covanta Holding 2 Uk Limited | Nov 23, 2017 | SW1Y 4LB London Suite 1, 3rd Floor, 11-12 St. James's Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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