Encyclis Earls Gate Holdco Limited

11642671

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 25/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Anthony Thomas Mcshane

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr Ahad Shafqat

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

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 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Floor 4, Lynton House, London, WC1H 9LT

Reg: 13920146 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/10/2024

Former PSCs

Covanta Europe Investments Limited

Ceased 11/03/2024

Green Empire Wte Holdings Limited

Ceased 11/03/2024

Encyclis Bidco Limited

Ceased 28/10/2024