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ENCYCLIS EARLS GATE HOLDCO LIMITED

ENCYCLIS EARLS GATE HOLDCO LIMITED is an active private limited company, incorporated on 25 October 2018. The nature of the business is Production of electricity. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ENCYCLIS EARLS GATE HOLDCO LIMITED previously had the company name COVANTA GREEN EARLS GATE HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11642671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 4, LYNTON HOUSE,
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 02/02/2023 onwards:
ENCYCLIS EARLS GATE HOLDCO LIMITED
Prior to 02/02/2023:
COVANTA GREEN EARLS GATE HOLDING LIMITED

Directors

(The company's officers)
MR IAIN COOK
(~41 year old British national)
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2023
MR ANTHONY THOMAS MCSHANE
(~54 year old British national)
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/06/2022
MR AHAD SHAFQAT
(~38 year old British national)
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
MARIA GREGORY
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Secretary
Appointed on 23/07/2023

Connections

(Shared officers)
  • MR ANTHONY THOMAS MCSHANE
EARLS GATE GRIDCO LIMITED
  • MR ANTHONY THOMAS MCSHANE
  • MR ANTHONY THOMAS MCSHANE
  • MR ANTHONY THOMAS MCSHANE
  • MR ANTHONY THOMAS MCSHANE
  • MR ANTHONY THOMAS MCSHANE
  • MR ANTHONY THOMAS MCSHANE
  • MR ANTHONY THOMAS MCSHANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENCYCLIS EARLS GATE HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of ENCYCLIS EARLS GATE HOLDCO LIMITED at local scale
Map of ENCYCLIS EARLS GATE HOLDCO LIMITED at local scale
Map of ENCYCLIS EARLS GATE HOLDCO LIMITED at district scale
Map of ENCYCLIS EARLS GATE HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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