ENCYCLIS IRELAND ASSETS LIMITED
- Company statusactive
- Company No11082165
- Age7 years 8 months Incorporated 24 November 2017
- Officers6
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS IRELAND ASSETS LIMITED is an active company incorporated on 24 November 2017 and based in London, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2024
Gazette Filings Brought Up To Date
1 Year Ago on 14 Feb 2024
Gazette Notice Compulsory
1 Year Ago on 13 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2023
Certificate Change Of Name Company
2 Years Ago on 07 Feb 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Maria | secretary | 23 Jul 2023 | |
| DE LA MOTTE, Valentin Urban | director | Oct 1990 | 24 Oct 2024 |
| HOLZMAIR, Stefan Michael | director | Sep 1985 | 15 Apr 2025 |
| MARVELL, Neil Philip | director | Aug 1982 | 01 Feb 2022 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 15 Mar 2023 |
| SHAFQAT, Ahad | director | Apr 1986 | 23 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Poolbeg Investments Limited | 11 Jan 2023 | |
| Dalmatia Wte Eur Holdings Limited | 12 Feb 2018 | |
| Encyclis Europe Investments Limited | 24 Nov 2017 |
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