Menna Overview
Here’s a quick overview of ENCYCLIS EARLS GATE HOLDCO LIMITED 👀 — a London based business that started in 2018.
ENCYCLIS EARLS GATE HOLDCO LIMITED
- Company statusactive
- Company No11642671
- Age8 years 1 month Incorporated 25 October 2018
- Officers4
Address
Floor 4, Lynton House,, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS EARLS GATE HOLDCO LIMITED is an active company incorporated on 25 October 2018 and based in London, England. The company was registered 8 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 16 Aug 2026
Legacy
3 Months Ago on 16 Aug 2026
Legacy
3 Months Ago on 16 Aug 2026
Legacy
3 Months Ago on 16 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Sep 2024
Legacy
2 Years Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIALVI, Hassan Mustafa | secretary | 01 Aug 2024 | |
| GREGORY, Maria | director | Oct 1984 | 01 Aug 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 21 Jun 2022 |
| SHAFQAT, Ahad | director | Apr 1986 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Bidco Limited | 28 Oct 2024 | |
| Encyclis Bidco Limited | 11 Mar 2024 | |
| Green Empire Wte Holdings Limited | 08 Nov 2018 | |
| Covanta Europe Investments Limited | 25 Oct 2018 |
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Here’s a quick overview of ENCYCLIS EARLS GATE HOLDCO LIMITED 👀 — a London based business that started in 2018.