Encyclis Limited
Company Profile
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MediumEncyclis Limited
05845046•Private Limited With Share Capital
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Incorporated
13/06/2006
Company Age
19 years
Directors
3
Employees
170
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Encyclis Limited (05845046) is a private limited with share capital incorporated on 13/06/2006 (19 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 - production of electricity.
Encyclis provides energy-from-waste services which turn residual waste into low-carbon electricity, heat and other reusable materials. formerly known as covanta europe, our state-of-the-art energy recovery facilities support the transition to a circular economy by making productive use of residual w...
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 13/06/2006
WC1H9LT
170 employees
Financial Overview
Total Assets
£81.91M
Liabilities
£53.61M
Net Assets
£28.31M
Turnover
£66.73M
Cash
£2.50M
Key Metrics
170
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-02-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Auditors Resignation Company
Category:Auditors
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:22-08-2018
Legacy
Category:Capital
Date:02-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2018
Legacy
Category:Insolvency
Date:02-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Legacy
Category:Capital
Date:06-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2014
Legacy
Category:Insolvency
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Import / Export
Imports
12 Months8
60 Months25
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 4, Lynton House, 7-12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered
7 Water End Barns, Water End, Milton Keynes, Buckinghamshire, MK179EA
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Contact
covanta.com
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT