Encyclis Ireland Assets Limited

11082165

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 24/11/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Neil Philip Marvell

director · Since 01/02/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Anthony Thomas Mcshane

director · Since 15/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr Malcolm John Ward

director · Since 20/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Ahad Shafqat

director · Since 23/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mr Valentin Urban De La Motte

director · Since 24/10/2024

INVESTMENT MANAGER

GERMAN · GERMANY · Age 35

Mrs Maria Gregory

director · Since 11/07/2025

LAWYER

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Mr Hassan Mustafa Sialvi

secretary · Since 11/07/2025

Persons with Significant Control

Encyclis Europe Investments Limited

25–50% shares

25–50% votes

Floor 4, Lynton House, London, WC1H 9LT

Reg: 11077964 · United Kingdom · Limited Company

Notified 24/11/2017

Poolbeg Investments Limited

25–50% shares

25–50% votes

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 11393248 · Companies House · Private Company Limited By Shares

Notified 11/01/2023

Former PSCs

Dalmatia Wte Eur Holdings Limited

Ceased 11/01/2023