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Home > England & Wales Companies > ENCYCLIS (CORBY) LIMITED
Company Information for

ENCYCLIS (CORBY) LIMITED

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
09745143
Private Limited Company
Active

Company Overview

About Encyclis (corby) Ltd
ENCYCLIS (CORBY) LIMITED was founded on 2015-08-24 and has its registered office in London. The organisation's status is listed as "Active". Encyclis (corby) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENCYCLIS (CORBY) LIMITED
 
Legal Registered Office
FLOOR 4, LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Previous Names
COVANTA (CORBY) LIMITED02/02/2023
KSP RENEWABLES LIMITED20/12/2022
Filing Information
Company Number 09745143
Company ID Number 09745143
Date formed 2015-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 00:29:48
Primary Source:Companies House
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Companies with same name ENCYCLIS (CORBY) LIMITED
The following companies were found which have the same name as ENCYCLIS (CORBY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCYCLIS (CORBY) HOLDCO LIMITED FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Active Company formed on the 2024-01-29
ENCYCLIS (CORBY) HOLDING LIMITED FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Active Company formed on the 2024-01-29

Company Officers of ENCYCLIS (CORBY) LIMITED

Current Directors
Officer Role Date Appointed
RONALD DEREK BRUCE KOPAS
 Director 2015-08-24
IAN JOSEPH PRICE
 Director 2015-08-24
ALISTAIR SHOTLIFF
 Director 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD DEREK BRUCE KOPAS WEST WIND VENTURES LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
RONALD DEREK BRUCE KOPAS STERECYCLE (ROTHERHAM) LTD Director 2005-07-28 CURRENT 2002-03-12 Dissolved 2015-05-12
IAN JOSEPH PRICE THE GOOD LOAF CIC Director 2015-03-01 CURRENT 2014-03-19 Active
IAN JOSEPH PRICE PROVENANCE CONSULTING LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
ALISTAIR SHOTLIFF AS BUSINESS CONSULTANCY LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-31CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES
2024-08-31CESSATION OF ENCYCLIS HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-31Notification of Encyclis (Corby) Holding Limited as a person with significant control on 2024-08-22
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-01Appointment of Mr Hassan Mustafa Sialvi as company secretary on 2024-08-01
2024-08-01APPOINTMENT TERMINATED, DIRECTOR IAIN COOK
2024-08-01DIRECTOR APPOINTED MS MARIA GREGORY
2024-08-01Termination of appointment of Maria Gregory on 2024-08-01
2024-03-18Change of details for Covert Uk Holdco Limited as a person with significant control on 2023-02-03
2024-03-04Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01
2024-01-23APPOINTMENT TERMINATED, DIRECTOR TOMMY JOHN KOLTIS
2024-01-23APPOINTMENT TERMINATED, DIRECTOR ANDREW TRISTAN HOWIE
2024-01-23DIRECTOR APPOINTED MR ANTHONY THOMAS MCSHANE
2024-01-23DIRECTOR APPOINTED MR IAIN COOK
2023-09-28CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-03-07Second filing of capital allotment of shares GBP20.12
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT England
2023-02-02Company name changed covanta (corby) LIMITED\certificate issued on 02/02/23
2023-02-02CERTNMCompany name changed covanta (corby) LIMITED\certificate issued on 02/02/23
2023-01-2504/01/22 STATEMENT OF CAPITAL GBP 20.12
2023-01-25SH0104/01/22 STATEMENT OF CAPITAL GBP 20.12
2023-01-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-2916/12/22 STATEMENT OF CAPITAL GBP 20.11
2022-12-29CESSATION OF RONALD DEREK KOPAS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29Notification of Covert Uk Holdco Limited as a person with significant control on 2022-12-16
2022-12-29APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH PRICE
2022-12-29APPOINTMENT TERMINATED, DIRECTOR RONALD DEREK KOPAS
2022-12-29APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHOTLIFF
2022-12-29DIRECTOR APPOINTED TOMMY JOHN KOLTIS
2022-12-29DIRECTOR APPOINTED MR ANDREW TRISTAN HOWIE
2022-12-29Current accounting period extended from 31/07/23 TO 31/12/23
2022-12-29Appointment of Maria Gregory as company secretary on 2022-12-16
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England
2022-12-29AP03Appointment of Maria Gregory as company secretary on 2022-12-16
2022-12-29AA01Current accounting period extended from 31/07/23 TO 31/12/23
2022-12-29AP01DIRECTOR APPOINTED TOMMY JOHN KOLTIS
2022-12-29TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DEREK KOPAS
2022-12-29PSC02Notification of Covert Uk Holdco Limited as a person with significant control on 2022-12-16
2022-12-29PSC07CESSATION OF RONALD DEREK KOPAS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29SH0116/12/22 STATEMENT OF CAPITAL GBP 20.11
2022-12-20Company name changed ksp renewables LIMITED\certificate issued on 20/12/22
2022-12-20CERTNMCompany name changed ksp renewables LIMITED\certificate issued on 20/12/22
2022-12-16AAMDAmended account full exemption
2022-10-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-06-10SH0103/12/19 STATEMENT OF CAPITAL GBP 20.10
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18PSC07CESSATION OF ALISTAIR SHOTLIFF AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28RP04CS01Second filing of Confirmation Statement dated 23/08/2019
2019-10-07CH01Director's details changed for Mr Alistair Shotliff on 2019-09-27
2019-10-07PSC04Change of details for Mr Alistair Shotliff as a person with significant control on 2019-09-27
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27RES01ADOPT ARTICLES 27/04/19
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AA01Previous accounting period shortened from 31/08/17 TO 31/07/17
2017-10-06CH01Director's details changed for Mr Alistair Shotliff on 2017-10-06
2017-10-06PSC04Change of details for Mr Alistair Shotliff as a person with significant control on 2017-10-06
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-15RES12Resolution of varying share rights or name
2016-04-15RES01ADOPT ARTICLES 25/01/2016
2016-03-21SH08Change of share class name or designation
2016-03-21SH10Particulars of variation of rights attached to shares
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-21SH0115/02/16 STATEMENT OF CAPITAL GBP 20.00
2015-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENCYCLIS (CORBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCYCLIS (CORBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENCYCLIS (CORBY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCYCLIS (CORBY) LIMITED

Intangible Assets
Patents
We have not found any records of ENCYCLIS (CORBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCYCLIS (CORBY) LIMITED
Trademarks
We have not found any records of ENCYCLIS (CORBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCYCLIS (CORBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENCYCLIS (CORBY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCYCLIS (CORBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCYCLIS (CORBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCYCLIS (CORBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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