CompanyTrack
E

ENCYCLIS LIMITED

Active London

Production of electricity

156 employees Website
Environment, agriculture and waste Production of electricity
E

ENCYCLIS LIMITED

Production of electricity

Founded 13 Jun 2006 Active London, England 156 employees encyclis.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £19.34M £15.75M 2023 year on year
Total assets £31.81M £19.15M 2023 year on year
Total Liabilities £12.47M £3.40M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Website

encyclis.com

Credit Report

Discover ENCYCLIS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.47M

Decreased by £7.00M (-83%)

Net Assets

£19.34M

Increased by £15.75M (+438%)

Total Liabilities

£12.47M

Increased by £3.40M (+37%)

Turnover

£51.22M

Increased by £21.84M (+74%)

Employees

156

Increased by 11 (+8%)

Debt Ratio

39%

Decreased by 33 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 2,908 Shares £52330.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20231£11.50m£11.50m
20 Dec 20221£5.00m£5.00m
15 Sept 20221£4.33m£4.33m
17 Nov 20201£448k£448k
28 Oct 20201£3.00m£3.00m

Officers

Officers

3 active 22 resigned
Status
Andrew Oliver LeonardDirectorBritishUnited Kingdom5014 Oct 2023Active
Maria GregorySecretaryUnknownUnknown23 Jul 2023Active
Mark Burrows SmithDirectorBritishEngland591 Aug 2025Active

Shareholders

Shareholders (2)

Encyclis Bidco Limited
100.0%
2,80817 Jul 2023
Covanta Europe Holdings, S.a.r.l
0.0%
017 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Encyclis Bidco Limited

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Covanta Holding Corporation

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

ENCYCLIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS HOLDCO LIMITED united kingdom shares 75 to 100 percent
COVERT UK TOPCO LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
COVERT LUXCO II S.À R.L. luxembourg
EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP luxembourg
ENCYCLIS LIMITED Current Company
COVANTA INCE PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
6 Aug 2025OfficersChange to director Mark Burrows Smith on 2025-08-01View(2 pages)
5 Aug 2025OfficersAppointment of Mark Burrows Smith as director on 2025-08-01View(2 pages)
2 Jul 2025OfficersTermination of Richard Owen Michaelson as director on 2025-07-01View(1 page)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Officers

Change to director Mark Burrows Smith on 2025-08-01

5 Aug 2025 Officers

Appointment of Mark Burrows Smith as director on 2025-08-01

2 Jul 2025 Officers

Termination of Richard Owen Michaelson as director on 2025-07-01

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change to director Mark Burrows Smith on 2025-08-01

6 months ago on 6 Aug 2025

Appointment of Mark Burrows Smith as director on 2025-08-01

6 months ago on 5 Aug 2025

Termination of Richard Owen Michaelson as director on 2025-07-01

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-06-13 with no updates

8 months ago on 16 Jun 2025