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Company Information for

ENCYCLIS EARLS GATE HOLDCO LIMITED

FLOOR 4, LYNTON HOUSE,, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
11642671
Private Limited Company
Active

Company Overview

About Encyclis Earls Gate Holdco Ltd
ENCYCLIS EARLS GATE HOLDCO LIMITED was founded on 2018-10-25 and has its registered office in London. The organisation's status is listed as "Active". Encyclis Earls Gate Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENCYCLIS EARLS GATE HOLDCO LIMITED
 
Legal Registered Office
FLOOR 4, LYNTON HOUSE,
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Previous Names
COVANTA GREEN EARLS GATE HOLDING LIMITED02/02/2023
Filing Information
Company Number 11642671
Company ID Number 11642671
Date formed 2018-10-25
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 22/11/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:46:52
Primary Source:Companies House
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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
2024-10-28CESSATION OF ENCYCLIS BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28Notification of Encyclis Bidco Limited as a person with significant control on 2024-10-28
2024-10-28CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-01Termination of appointment of Maria Gregory on 2024-08-01
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
2024-03-25Notification of Encyclis Bidco Limited as a person with significant control on 2024-03-11
2024-03-25CESSATION OF COVANTA EUROPE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25CESSATION OF GREEN EMPIRE WTE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18APPOINTMENT TERMINATED, DIRECTOR LORENZO PRADA
2024-03-04Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01
2023-11-30CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-17DIRECTOR APPOINTED MR AHAD SHAFQAT
2023-10-15DIRECTOR APPOINTED MR IAIN COOK
2023-10-15APPOINTMENT TERMINATED, DIRECTOR TOMMY JOHN KOLTIS
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-05Termination of appointment of Toye Oyegoke on 2023-07-23
2023-08-05APPOINTMENT TERMINATED, DIRECTOR PRIYA CHOWDHARY
2023-08-05Appointment of Maria Gregory as company secretary on 2023-07-23
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
2023-02-02Company name changed covanta green earls gate holding LIMITED\certificate issued on 02/02/23
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 80 Coleman Street London EC2R 5BJ United Kingdom
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-04DIRECTOR APPOINTED MR LORENZO PRADA
2022-06-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT MULCAHY
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE RAY
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05TM02Termination of appointment of Vistra Cosec Limited on 2021-01-01
2021-02-05AP03Appointment of Toye Oyegoke as company secretary on 2021-01-01
2021-02-05PSC05Change of details for Covanta Holding 3 Uk Limited as a person with significant control on 2020-12-22
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-09SH0127/07/20 STATEMENT OF CAPITAL GBP 7945881
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-06CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05
2019-04-06CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05
2019-03-20RP04SH01Second filing of capital allotment of shares GBP7,945,879.00
2019-03-20RP04SH01Second filing of capital allotment of shares GBP7,945,879.00
2019-03-05SH0105/02/19 STATEMENT OF CAPITAL GBP 7945880
2019-03-05SH0105/02/19 STATEMENT OF CAPITAL GBP 7945880
2019-03-05AA01Previous accounting period shortened from 31/12/19 TO 31/12/18
2019-03-05AA01Previous accounting period shortened from 31/12/19 TO 31/12/18
2019-02-21SH0119/12/18 STATEMENT OF CAPITAL GBP 1
2019-02-21SH0119/12/18 STATEMENT OF CAPITAL GBP 1
2019-02-05CH01Director's details changed for Mr Stephen Leslie Ray on 2019-01-14
2019-02-05CH01Director's details changed for Mr Stephen Leslie Ray on 2019-01-14
2018-11-23PSC05Change of details for Covanta Holding 3 Uk Limited as a person with significant control on 2018-11-08
2018-11-23PSC05Change of details for Covanta Holding 3 Uk Limited as a person with significant control on 2018-11-08
2018-11-23PSC02Notification of Green Empire Wte Holdings Limited as a person with significant control on 2018-11-08
2018-11-23PSC02Notification of Green Empire Wte Holdings Limited as a person with significant control on 2018-11-08
2018-11-23AP01DIRECTOR APPOINTED MR STEPHEN LESLIE RAY
2018-11-23AP01DIRECTOR APPOINTED MR STEPHEN LESLIE RAY
2018-10-25AA01Current accounting period extended from 31/10/19 TO 31/12/19
2018-10-25AA01Current accounting period extended from 31/10/19 TO 31/12/19
2018-10-25NEWINCNew incorporation
2018-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ENCYCLIS EARLS GATE HOLDCO 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 EARLS GATE HOLDCO 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 EARLS GATE HOLDCO 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 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of ENCYCLIS EARLS GATE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCYCLIS EARLS GATE HOLDCO LIMITED
Trademarks
We have not found any records of ENCYCLIS EARLS GATE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCYCLIS EARLS GATE HOLDCO 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 (35110 - Production of electricity) as ENCYCLIS EARLS GATE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCYCLIS EARLS GATE HOLDCO 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 EARLS GATE HOLDCO 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 EARLS GATE HOLDCO 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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    Other companies at postcode WC1H 9LT