Encyclis Limited

05845046

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 13/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

35110

Production of electricity

Officers

Maria Gregory

secretary · Since 23/07/2023

Mr Andrew Oliver Leonard

director · Since 14/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Mark Burrows Smith

director · Since 01/08/2025

CEO

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Encyclis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Notified 01/07/2022

Former PSCs

Covanta Holding Corporation

Ceased 01/07/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/03/2024Registered 27/03/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/08/2007Registered 04/09/2007