Encyclis Europe Investments Limited

11077964

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 23/11/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Anthony Thomas Mcshane

director · Since 14/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr Hassan Mustafa Sialvi

secretary · Since 01/08/2024

Mrs Maria Gregory

director · Since 01/08/2024

LAWYER

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Persons with Significant Control

Encyclis Holdco Limited

Significant control

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

Reg: 13739623 · Register Of Companies Companies House · Private Company Limited By Shares

Notified 01/01/2024

Former PSCs

Covanta Holding 2 Uk Limited

Ceased 31/01/2018

Covanta Europe Holdings, S.A.R.L

Ceased 01/01/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 05/07/2022Registered 08/07/2022