Encyclis Protos Holdco Limited

11915696

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 30/03/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

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 22/07/2024

Mrs Maria Gregory

director · Since 22/07/2024

LAWYER

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Persons with Significant Control

Encyclis Bidco Limited

75–100% shares

Floor 4, Lynton House, London, WC1H 9LT

Reg: 13920146 · Companies House · Limited Liability Company

Notified 08/06/2022

Former PSCs

Covanta Europe Investments Limted

Ceased 08/06/2022

Green Empire Wte Holdings Limited

Ceased 08/06/2022

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/07/2025Registered 18/07/2025

Charge

outstanding

INVESTEC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 02/12/2020