CompanyTrack
E

ENCYCLIS EUROPE INVESTMENTS LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

ENCYCLIS EUROPE INVESTMENTS LIMITED

Production of electricity

Founded 23 Nov 2017 Active London, England 0 employees
Production of electricity
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 25 Nov 2025
Net assets £113.54M £5.64M 2024 year on year
Total assets £113.54M £5.65M 2024 year on year
Total Liabilities £0.00 £7.26K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£128.84k

Increased by £48.77k (+61%)

Net Assets

£113.54M

Decreased by £5.64M (-5%)

Total Liabilities

N/A

Decreased by £7.26k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

9 Allotments 215,064,132 Shares £310.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 20221£65.00m£65.00m
26 Jan 20221$2.20m$2.20m
28 Aug 20211$5.00m$5.00m
26 Oct 20201£4.64m£4.64m
22 Apr 20201£2.76m£2.76m

Officers

Officers

3 active 8 resigned
Status
Anthony Thomas McshaneDirectorBritishScotland5614 Oct 2023Active
Hassan Mustafa SialviSecretaryUnknownUnknown1 Aug 2024Active
Maria GregoryDirectorBritishEngland411 Aug 2024Active

Shareholders

Shareholders (1)

Encyclis Europe Holdings, S.a.r.l
100.0%
91,991,5336 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Encyclis Holdco Limited

United Kingdom

Active
Notified 1 Jan 2024
Nature of Control
  • Significant Influence Or Control

Covanta Holding 2 Uk Limited

Ceased 31 Jan 2018

Ceased

Covanta Europe Holdings, S.a.r.l

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

ENCYCLIS HOLDCO LIMITED united kingdom shares 75 to 100 percent
COVERT UK TOPCO LIMITED united kingdom voting rights 25 to 50 percent
EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP luxembourg
COVERT LUXCO II S.À R.L. luxembourg
ENCYCLIS EUROPE INVESTMENTS LIMITED Current Company
ENCYCLIS IRELAND ASSETS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updatesView(3 pages)
28 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(4 pages)
28 Jul 2025AccountsAnnual accounts filedView(93 pages)
28 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

28 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 Jul 2025 Accounts

Annual accounts filed

28 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

2 months ago on 25 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 28 Jul 2025

Annual accounts filed

6 months ago on 28 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025