ENCYCLIS NEWHURST HOLDCO LIMITED
Production of electricity
ENCYCLIS NEWHURST 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 NEWHURST HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£10.26k
Net Assets
£27.74M
Total Liabilities
£14.01k
Turnover
£2.17M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anthony Thomas Mcshane | Director | Active |
| Hassan Mustafa Sialvi | Secretary | Active |
| Maria Gregory | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Encyclis Uk Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-02 with no updates | View(3 pages) |
| 28 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 28 Jul 2025 | Accounts | Annual accounts filed | View(93 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 made up to 2024-12-31 | View(22 pages) |
Confirmation statement made on 2025-09-02 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-02 with no updates
5 months ago on 10 Sept 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