CompanyTrack
E

ENCYCLIS EARLS GATE HOLDCO LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

ENCYCLIS EARLS GATE HOLDCO LIMITED

Production of electricity

Founded 25 Oct 2018 Active London, England 0 employees
Production of electricity
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £16.44M £6.96K 2024 year on year
Total assets £88.19M £8.79M 2024 year on year
Total Liabilities £71.75M £8.80M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered 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

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 (2018–2024)

Cash in Bank

£7.48k

Increased by £6.63k (+772%)

Net Assets

£16.44M

Decreased by £6.96k (-0%)

Total Liabilities

£71.75M

Increased by £8.80M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 2 (+3%)

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

2 Allotments 2 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 20201£20k£20k
5 Feb 20191£20k£20k

Officers

Officers

4 active 10 resigned
Status
Ahad ShafqatDirectorBritishUnited Kingdom392 Oct 2023Active
Anthony Thomas McshaneDirectorBritishScotland5621 Jun 2022Active
Hassan Mustafa SialviSecretaryUnknownUnknown1 Aug 2024Active
Maria GregoryDirectorBritishEngland411 Aug 2024Active

Shareholders

Shareholders (1)

Encyclis Jersey Assets Limited
100.0%
7,945,88130 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Encyclis Bidco Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • 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

Ceased

Covanta Europe Investments Limited

Ceased 11 Mar 2024

Ceased

Encyclis Bidco Limited

Ceased 28 Oct 2024

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 EARLS GATE HOLDCO LIMITED Current Company
EGEC HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
28 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
28 Jul 2025AccountsAnnual accounts filedView(93 pages)
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
28 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(4 pages)
27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

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 filed

28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Other

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