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ENCYCLIS (WALSALL) LIMITED

Active
09119505·incorporated 2014-07-07

ENCYCLIS (WALSALL) LIMITED is an active UK private limited company, incorporated on 7 July 2014 at Companies House (number 09119505; OpenRegistry canonical ID GB-09119505-encyclis-walsall-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-07
Registered Address
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENCYCLIS (WALSALL) LIMITED has 1 person with significant control on file:

  • Encyclis Walsall (Holdco) Limited (England reg. 15141585). Notified 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bh Energygap Llp (England reg. Oc366453). Notified 2016-04-06. Ceased 2022-08-05.
    • Owns 75% or more of shares
  • Covert Uk Holdco Limited (United Kingdom reg. 13739623). Notified 2022-08-05. Ceased 2024-02-05.
    • Owns 75% or more of shares

Previous names

ENCYCLIS (WALSALL) LIMITED has previously traded as:

  • COVANTA (WALSALL) LIMITED (until 2023-02-02)
  • BH ENERGYGAP (WALSALL) LIMITED (until 2022-08-16)

Similar UK companies

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