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ENCYCLIS UK INVESTMENTS LIMITED - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11347827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- MCSHANE, Anthony Thomas
- GREGORY, Maria
- Company secretaries
- SIALVI, Hassan Mustafa
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-06
- Age Of Company 2018-05-06 6 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- Encyclis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COVANTA GREEN UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-20
- Last Date: 2024-05-06
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ENCYCLIS UK INVESTMENTS LIMITED Company Description
- ENCYCLIS UK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11347827. Its current trading status is "live". It was registered 2018-05-06. It was previously called COVANTA GREEN UK LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 4, Lynton House .
Get ENCYCLIS UK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encyclis Uk Investments Limited - Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2018-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-08-01) - AP03
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2024-08-01) - TM02
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confirmation-statement-with-updates (2024-05-06) - CS01
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change-to-a-person-with-significant-control (2024-03-18) - PSC05
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change-person-director-company-with-change-date (2024-03-04) - CH01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-22) - RP04CS01
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second-filing-capital-allotment-shares (2023-02-22) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2023-03-06) - SH19
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capital-allotment-shares (2023-04-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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certificate-change-of-name-company (2023-02-02) - CERTNM
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legacy (2023-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-01) - SH19
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legacy (2023-02-01) - CAP-SS
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resolution (2023-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-05) - TM02
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accounts-with-accounts-type-full (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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capital-allotment-shares (2023-12-13) - SH01
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appoint-person-secretary-company-with-name-date (2023-08-05) - AP03
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capital-allotment-shares (2023-02-20) - SH01
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capital-allotment-shares (2023-04-17) - SH01
keyboard_arrow_right 2022
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resolution (2022-01-04) - RESOLUTIONS
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resolution (2022-07-04) - RESOLUTIONS
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resolution (2022-07-11) - RESOLUTIONS
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memorandum-articles (2022-07-11) - MA
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capital-allotment-shares (2022-07-27) - SH01
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capital-allotment-shares (2022-10-06) - SH01
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capital-allotment-shares (2022-10-07) - SH01
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capital-allotment-shares (2022-10-10) - SH01
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capital-allotment-shares (2022-11-09) - SH01
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notification-of-a-person-with-significant-control (2022-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
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memorandum-articles (2022-07-04) - MA
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capital-allotment-shares (2022-11-08) - SH01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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resolution (2022-06-20) - RESOLUTIONS
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capital-allotment-shares (2022-02-03) - SH01
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-04-20) - SH01
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accounts-with-accounts-type-group (2022-05-18) - AA
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capital-allotment-shares (2022-05-29) - SH01
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capital-allotment-shares (2022-05-30) - SH01
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confirmation-statement-with-updates (2022-05-31) - CS01
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capital-allotment-shares (2022-06-06) - SH01
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capital-allotment-shares (2022-06-07) - SH01
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capital-allotment-shares (2022-01-19) - SH01
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second-filing-capital-allotment-shares (2022-06-09) - RP04SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-06) - CS01
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resolution (2021-05-29) - RESOLUTIONS
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capital-allotment-shares (2021-05-10) - SH01
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resolution (2021-04-27) - RESOLUTIONS
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resolution (2021-03-19) - RESOLUTIONS
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capital-allotment-shares (2021-04-06) - SH01
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resolution (2021-03-02) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-03-11) - RP04SH01
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resolution (2021-02-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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capital-allotment-shares (2021-02-19) - SH01
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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capital-allotment-shares (2021-01-12) - SH01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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capital-allotment-shares (2021-03-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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capital-allotment-shares (2021-06-06) - SH01
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capital-allotment-shares (2021-11-02) - SH01
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resolution (2021-07-27) - RESOLUTIONS
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capital-allotment-shares (2021-08-24) - SH01
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resolution (2021-11-16) - RESOLUTIONS
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capital-allotment-shares (2021-12-09) - SH01
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resolution (2021-12-18) - RESOLUTIONS
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capital-allotment-shares (2021-10-12) - SH01
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resolution (2021-10-26) - RESOLUTIONS
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resolution (2021-09-03) - RESOLUTIONS
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capital-allotment-shares (2021-09-20) - SH01
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accounts-with-accounts-type-group (2021-07-06) - AA
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capital-allotment-shares (2021-07-15) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-21) - SH01
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accounts-with-accounts-type-full (2020-07-02) - AA
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resolution (2020-06-19) - RESOLUTIONS
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-02-10) - SH01
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resolution (2020-07-30) - RESOLUTIONS
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resolution (2020-02-10) - RESOLUTIONS
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-10-21) - SH01
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confirmation-statement-with-updates (2020-05-06) - CS01
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capital-allotment-shares (2020-12-09) - SH01
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resolution (2020-12-16) - RESOLUTIONS
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resolution (2020-10-28) - RESOLUTIONS
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capital-allotment-shares (2020-09-09) - SH01
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capital-allotment-shares (2020-06-15) - SH01
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capital-allotment-shares (2020-10-07) - SH01
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resolution (2020-12-02) - RESOLUTIONS
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capital-allotment-shares (2020-11-10) - SH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-01) - AA01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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capital-allotment-shares (2019-08-22) - SH01
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legacy (2019-06-20) - RPCH01
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confirmation-statement-with-updates (2019-05-20) - CS01
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resolution (2019-03-28) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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capital-allotment-shares (2019-03-28) - SH01
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change-to-a-person-with-significant-control (2019-03-28) - PSC05
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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incorporation-company (2018-05-06) - NEWINC