ENCYCLIS UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS UK INVESTMENTS LIMITED
COMPANY NUMBER
11347827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/05/2018
02/02/2023
COVANTA GREEN UK LIMITED
LONDON
WC1H 9LT
80 Coleman Street
London
EC2R 5BJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209217) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS UK INVESTMENTS 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 UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS UK INVESTMENTS 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 |
|---|---|---|---|---|
|
14/10/2023 - Present (1 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/05/2018 - 01/01/2021 (2 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/05/2018 - Present (6 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209217) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 05/08/2024 | New Company Secretary Hassan Mustafa Sialvi (932569149) Appointed |
| 05/08/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 09/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 31/10/2023 | Tommy John Koltis (924021246) has left the board |
| 31/10/2023 | Richard Owen Michaelson (917463795) has left the board |
| 31/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | Toye Oyegoke (927989276) has left the board |
| 09/08/2023 | New Company Secretary Maria Gregory (931209217) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/07/2022 | Edward Patrick Northam (916607604) has left the board |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 17/06/2022 | Edward Patrick Northam (916607604) has left the board |
| 17/06/2022 | Christopher Michael Archer (925203861) has left the board |
| 17/06/2022 | Matthew John Edgar (925111265) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 22/05/2022 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 23/02/2021 | New Company Secretary Toye Oyegoke (927989276) Appointed |
| 16/02/2021 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 09/02/2021 | New Board Member Richard Owen Michaelson (927932918) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/07/2019 | Matthew Robert Mulcahy (924609145) has left the board |
| 02/07/2019 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | Christopher Michael Archer (925661346) has left the board |
| 01/04/2019 | New Board Member Christopher Michael Archer (925203861) Appointed |
| 25/03/2019 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 25/03/2019 | New Board Member Christopher Michael Archer (925661346) Appointed |
| 25/03/2019 | New Board Member Matthew John Edgar (925111265) Appointed |
| 23/05/2018 | JORDAN COSEC LIMITED (924609144) has left the board |
| 23/05/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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