Menna Overview
Here’s a quick overview of ENCYCLIS PROTOS HOLDCO LIMITED 👀 — a London based business that started in 2019.
ENCYCLIS PROTOS HOLDCO LIMITED
- Company statusactive
- Company No11915696
- Age7 years 4 months Incorporated 30 March 2019
- Officers3
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS PROTOS HOLDCO LIMITED is an active company incorporated on 30 March 2019 and based in London, England. The company was registered 7 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIALVI, Hassan Mustafa | secretary | 22 Jul 2024 | |
| GREGORY, Maria | director | Oct 1984 | 22 Jul 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 14 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Bidco Limited | 08 Jun 2022 | |
| Green Empire Wte Holdings Limited | 24 Nov 2020 | |
| Covanta Europe Investments Limted | 30 Mar 2019 |
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Sign UpMenna Overview
Here’s a quick overview of ENCYCLIS PROTOS HOLDCO LIMITED 👀 — a London based business that started in 2019.