ENCYCLIS LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS LIMITED
COMPANY NUMBER
05845046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/06/2006
(18 years and 6 months old)
WEBSITE
www.covanta.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2006
02/02/2023
COVANTA ENERGY LIMITED
LONDON
WC1H 9LT
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
Telephone: 38394570
7 Water End Barns
Water End
Milton Keynes
Buckinghamshire
MK17 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA EUROPE HOLDINGS SARL | N/A | N/A |
| COVANTA ENERGY LIMITED | Active - Accounts Filed | View Report |
| COVANTA INCE PARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | Tommy John Koltis (914739795) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCYCLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 107 |
View Report |
|
23/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
13/06/2006 - 18/08/2006 (2 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA EUROPE HOLDINGS SARL | N/A | N/A |
| COVANTA ENERGY LIMITED | Active - Accounts Filed | View Report |
| COVANTA INCE PARK LIMITED | Company is dissolved | View Report |
| COVANTA EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE ASSETS LIMITED | Active - Accounts Filed | View Report |
| COVANTA GREEN PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PROTOS ERF LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE OPERATIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | Tommy John Koltis (914739795) has left the board |
| 31/10/2023 | New Board Member Andrew Oliver Leonard (924569860) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | Toye Oyegoke (927932936) has left the board |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | New Company Secretary Maria Gregory (931209222) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 30/06/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 28/06/2022 | New Accounts filed |
| 16/02/2021 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 08/02/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 08/02/2021 | New Company Secretary Toye Oyegoke (927932936) Appointed |
| 08/02/2021 | New Board Member Richard Owen Michaelson (927932918) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/08/2017 | Change in Reg. Office |
| 20/06/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Peter Wright (922917123) Appointed |
| 17/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 19/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918341766) has left the board |
| 19/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 05/02/2014 | Peter Stephen Wright (915144951) has left the board |
| 05/02/2014 | Anthony Orlando (916350798) has left the board |
| 05/02/2014 | Fiona Puleston Penhallurick (917159072) has left the board |
| 05/02/2014 | Fiona Puleston Penhallurick (914739791) has left the board |
| 09/12/2013 | Change in Reg. Office |
| 06/12/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918341766) Appointed |
| 09/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 04/06/2013 | Steven Paul Jones (915108176) has left the board |
| 03/06/2013 | Peter Stephen Wright (917852581) has left the board |
| 03/06/2013 | New Board Member Peter Stephen Wright (915144951) Appointed |
| 29/05/2013 | New Board Member Peter Stephen Wright (917852581) Appointed |
| 29/04/2013 | Edward John Lill (913720058) has left the board |
| 29/04/2013 | New Board Member Timothy John Simpson (917779144) Appointed |
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