ENCYCLIS LIMITED

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9LT
  • Active
  • Private Limited Company
  • Company No. 05845046
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENCYCLIS LIMITED was incorporated on Tuesday, June 13, 2006 as a Private Limited Company with registered address in LONDON. ENCYCLIS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 18 years 4 months and 25 days.

Name ENCYCLIS LIMITED
Company number 05845046
Company type Private Limited Company
Incorporation date 13 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address FLOOR 4, LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Encyclis Bidco Limited 7-12 Tavistock Square, WC1H 9LT Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Covanta Holding Corporation NJ 07960 Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENCYCLIS LIMITED 13 Jun 2006
COVANTA ENERGY LIMITED 02 Feb 2023