ENCYCLIS EARLS GATE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS EARLS GATE HOLDCO LIMITED
COMPANY NUMBER
11642671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2018
02/02/2023
COVANTA GREEN EARLS GATE HOLDING LIMITED
LONDON
WC1H 9LT
80 Coleman Street
London
EC2R 5BJ
Floor 4, Lynton House,
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA GREEN JERSEY ASSETS LTD | N/A | N/A |
| COVANTA GREEN EARLS GATE HOLDING LIMITED | Active - Accounts Filed | View Report |
| EGEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209213) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS EARLS GATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCYCLIS EARLS GATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS EARLS GATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA GREEN JERSEY ASSETS LTD | N/A | N/A |
| COVANTA GREEN EARLS GATE HOLDING LIMITED | Active - Accounts Filed | View Report |
| EGEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209213) has left the board |
| 05/08/2024 | Iain Cook (931471693) has left the board |
| 05/08/2024 | New Company Secretary Hassan Mustafa Sialvi (932569557) Appointed |
| 05/08/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Ahad Shafqat (931479095) Appointed |
| 18/10/2023 | Tommy John Koltis (924021246) has left the board |
| 18/10/2023 | New Board Member Iain Cook (931471693) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | Toye Oyegoke (927937299) has left the board |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | New Company Secretary Maria Gregory (931209213) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Lorenzo Prada (929971612) Appointed |
| 02/07/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 01/07/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 17/06/2022 | Matthew John Edgar (925111265) has left the board |
| 23/02/2022 | Stephen Leslie Ray (916924164) has left the board |
| 09/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/02/2021 | New Company Secretary Toye Oyegoke (927937299) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/01/2019 | Matthew Robert Mulcahy (925182001) has left the board |
| 15/01/2019 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 27/11/2018 | New Board Member Stephen Leslie Ray (916924164) Appointed |
| 27/11/2018 | New Board Member Matthew John Edgar (925111265) Appointed |
| 13/11/2018 | JORDAN COSEC LIMITED (925181999) has left the board |
| 13/11/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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