Encyclis Protos Holdco Limited

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Large Enterprise

Encyclis Protos Holdco Limited

11915696•Private Limited With Share Capital

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

30/03/2019

Company Age

7 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Encyclis Protos Holdco Limited (11915696) is a private limited with share capital incorporated on 30/03/2019 (7 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 30/03/2019
WC1H9LT

Financial Overview

Total Assets

£88.26M

Liabilities

£31.30M

Net Assets

£56.95M

Est. Turnover

£3.35M

AI Estimated
Unreported
Cash

£94.4K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

2
A
anthony thomas mcshane
director
M
maria gregory
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2025
Legacy
Category:Accounts
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
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
Capital Allotment Shares
Category:Capital
Date:16-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
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
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Resolution
Category:Resolution
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Resolution
Category:Resolution
Date:22-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Resolution
Category:Resolution
Date:27-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Resolution
Category:Resolution
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

80 Coleman Street, London, EC2R5BJ
Floor 4, Lynton House, 7-12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered

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Contact

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT