Menna Overview
Here’s a quick overview of ENCYCLIS LIMITED 👀 — a London based business that started in 2006.
ENCYCLIS LIMITED
- Company statusactive
- Company No05845046
- Age20 years 1 month Incorporated 13 June 2006
- Officers3
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS LIMITED is an active company incorporated on 13 June 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 02 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Maria | secretary | 23 Jul 2023 | |
| BURROWS SMITH, Mark | director | Jan 1967 | 01 Aug 2025 |
| LEONARD, Andrew Oliver | director | Feb 1976 | 14 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Bidco Limited | 01 Jul 2022 | |
| Covanta Holding Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ENCYCLIS LIMITED 👀 — a London based business that started in 2006.