ENCYCLIS (WALSALL) LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS (WALSALL) LIMITED
COMPANY NUMBER
09119505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2014
(10 years and 4 months old)
WEBSITE
bhenergygap.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2022
02/02/2023
COVANTA (WALSALL) LIMITED
View all previous names
LONDON
WC1H 9LT
Telephone: 01423788882
TPS: No
80 Coleman Street
London
EC2R 5BJ
Telephone: 788882
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
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 |
|---|---|---|
| BH ENERGYGAP LLP | Active - Accounts Filed | View Report |
| BH ENERGYGAP (WALSALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENCYCLIS (WALSALL) 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 (WALSALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS (WALSALL) 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 |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
21/05/2018 - Present (6 years and 5 months) Born in Jul 1974 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BH ENERGYGAP LLP | Active - Accounts Filed | View Report |
| BH ENERGYGAP (BINN) LIMITED | Company is dissolved | View Report |
| BH ENERGYGAP (BRADFORD) LIMITED | Company is dissolved | View Report |
| BH ENERGYGAP (DONCASTER) LIMITED | Active - Accounts Filed | View Report |
| BH ENERGYGAP (DONCASTER) LIMITED | Active - Accounts Filed | View Report |
| BH ENERGYGAP (WALSALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 11/10/2023 | Andrew Tristan Howie (929747010) has left the board |
| 11/10/2023 | Tom Koltis (929883927) has left the board |
| 10/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 10/08/2022 | Alasdair Murray MacConnell (905440574) has left the board |
| 10/08/2022 | Keith Riley (903427259) has left the board |
| 10/08/2022 | Olivia Houlston (915182539) has left the board |
| 10/08/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 10/08/2022 | New Board Member Tom Koltis (929883927) Appointed |
| 10/08/2022 | New Board Member Andrew Howie (929747010) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 09/10/2018 | Change in Reg. Office |
| 28/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Olivia Houlston (915182539) Appointed |
| 29/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 13/09/2016 | New Annual Return filed |
| 04/08/2016 | Change in Reg. Office |
| 12/04/2016 | Change in Reg. Office |
| 08/03/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
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