ENCYCLIS EARLS GATE HOLDCO LIMITED
Production of electricity
ENCYCLIS EARLS GATE HOLDCO LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
Floor 4, Lynton House, 7-12 Tavistock Square London WC1H 9LT England
Credit Report
Discover ENCYCLIS EARLS GATE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£7.48k
Net Assets
£16.44M
Total Liabilities
£71.75M
Turnover
N/A
Employees
N/A
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ahad Shafqat | Director | Active |
| Anthony Thomas Mcshane | Director | Active |
| Hassan Mustafa Sialvi | Secretary | Active |
| Maria Gregory | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Encyclis Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Green Empire Wte Holdings Limited
Ceased 11 Mar 2024
Covanta Europe Investments Limited
Ceased 11 Mar 2024
Encyclis Bidco Limited
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-25 with no updates | View(3 pages) |
| 28 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 28 Jul 2025 | Accounts | Annual accounts filed | View(93 pages) |
| 28 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(20 pages) |
| 28 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(4 pages) |
Confirmation statement made on 2025-10-25 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-25 with no updates
3 months ago on 27 Oct 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 filed
6 months ago on 28 Jul 2025
Annual accounts made up to 2024-12-31
6 months ago on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 28 Jul 2025