ENCYCLIS NEWHURST HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS NEWHURST HOLDCO LIMITED
COMPANY NUMBER
12185337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/09/2019
(5 years and 2 months old)
WEBSITE
greeninvestmentgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2019
02/02/2023
COVANTA GREEN NEWHURST HOLDING 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 |
|---|---|---|
| COVANTA GREEN NEWHURST HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Maria Gregory (931209204) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS NEWHURST HOLDCO 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 NEWHURST HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS NEWHURST HOLDCO 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 |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
22/07/2024 - Present (3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
22/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2183 Past: 2329 |
View Report |
|
02/09/2019 - Present (5 years and 2 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 |
|---|---|---|
| COVANTA GREEN NEWHURST HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Maria Gregory (931209204) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 05/08/2024 | New Company Secretary Hassan Mustafa Sialvi (932569296) Appointed |
| 05/08/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 31/10/2023 | Tommy John Koltis (924021246) has left the board |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | Toye Oyegoke (927986820) has left the board |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | New Company Secretary Maria Gregory (931209204) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 01/07/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 17/06/2022 | Matthew John Edgar (925111265) has left the board |
| 22/05/2022 | New Accounts filed |
| 05/04/2022 | Stuart Andrew Wilson (918008087) has left the board |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Toye Oyegoke (927986820) Appointed |
| 22/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 05/03/2020 | New Board Member Stuart Andrew Wilson (918008087) Appointed |
| 28/02/2020 | New Board Member Matthew John Edgar (925111265) Appointed |
| 11/09/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/09/2019 | VISTRA COSEC LIMITED (926198773) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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