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 5 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

REGISTERED ADDRESS

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

TRADING ADDRESSES

7 Water End Barns
Water End
Milton Keynes
Buckinghamshire
MK17 9EA

Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

82.68%

NET WORTH

£19.3M

438.43%

TOTAL LIABILITIES

£12.5M

37.49%

NET ASSETS

£19.3M

438.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: Tommy John Koltis (914739795) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENCYCLIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

82.68%

NET WORTH

£19.3M

438.43%

TOTAL LIABILITIES

£12.5M

37.49%

NET ASSETS

£19.3M

438.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENCYCLIS BIDCO LIMITED	Owned: 100.00 %	Shares: 2,808	Price per share: £1.00	Total Value: £2,805.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Owen Michaelson 01/01/2021 - Present (3 years and 10 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 107	View Report
Maria Gregory 23/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Oliver Leonard 14/10/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Timothy John Simpson 13/06/2006 - 02/12/2008 (2 years and 5 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Craig Dean Abolt 13/06/2006 - 18/08/2006 (2 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 17/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: Tommy John Koltis (914739795) has left the board
Date: 31/10/2023	Event: New Board Member Andrew Oliver Leonard (924569860) Appointed
Date: 12/08/2023	Event: New Accounts filed
Date: 09/08/2023	Event: Toye Oyegoke (927932936) has left the board
Date: 09/08/2023	Event: Priya Chowdhary (924230913) has left the board
Date: 09/08/2023	Event: New Company Secretary Maria Gregory (931209222) Appointed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Matthew Robert Mulcahy (917027633) has left the board
Date: 30/06/2022	Event: New Board Member Priya Chowdhary (924230913) Appointed
Date: 28/06/2022	Event: New Accounts filed
Date: 16/02/2021	Event: New Board Member Richard Owen Michaelson (917463795) Appointed
Date: 08/02/2021	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 08/02/2021	Event: New Company Secretary Toye Oyegoke (927932936) Appointed
Date: 08/02/2021	Event: New Board Member Richard Owen Michaelson (927932918) Appointed
Date: 08/02/2021	Event: Change in Reg. Office
Date: 07/07/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 18/08/2017	Event: Change in Reg. Office
Date: 20/06/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: New Board Member Peter Wright (922917123) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 19/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (918341766) has left the board
Date: 19/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 19/06/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: Peter Stephen Wright (915144951) has left the board
Date: 05/02/2014	Event: Anthony Orlando (916350798) has left the board
Date: 05/02/2014	Event: Fiona Puleston Penhallurick (917159072) has left the board
Date: 05/02/2014	Event: Fiona Puleston Penhallurick (914739791) has left the board
Date: 09/12/2013	Event: Change in Reg. Office
Date: 06/12/2013	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918341766) Appointed
Date: 09/11/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Annual Return filed
Date: 04/06/2013	Event: Steven Paul Jones (915108176) has left the board
Date: 03/06/2013	Event: Peter Stephen Wright (917852581) has left the board
Date: 03/06/2013	Event: New Board Member Peter Stephen Wright (915144951) Appointed
Date: 29/05/2013	Event: New Board Member Peter Stephen Wright (917852581) Appointed
Date: 29/04/2013	Event: Edward John Lill (913720058) has left the board
Date: 29/04/2013	Event: New Board Member Timothy John Simpson (917779144) Appointed

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ENCYCLIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£19.3M

£12.5M

£19.3M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£19.3M

£12.5M

£19.3M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™