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ENCYCLIS EARLS GATE HOLDCO LIMITED

Active
11642671·incorporated 2018-10-25

ENCYCLIS EARLS GATE HOLDCO LIMITED is an active UK private limited company, incorporated on 25 October 2018 at Companies House (number 11642671; OpenRegistry canonical ID GB-11642671-encyclis-earls-gate-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 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
2018-10-25
Registered Address
FLOOR 4, LYNTON HOUSE,, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

ENCYCLIS EARLS GATE HOLDCO LIMITED has 1 person with significant control on file:

  • Encyclis Bidco Limited (United Kingdom reg. 13920146). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Encyclis Bidco Limited (United Kingdom reg. 13920146). Notified 2024-03-11. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Covanta Europe Investments Limited (United Kingdom reg. 11077964). Notified 2018-10-25. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Green Empire Wte Holdings Limited (England And Wales reg. 11654061). Notified 2018-11-08. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ENCYCLIS EARLS GATE HOLDCO LIMITED has previously traded as:

  • COVANTA GREEN EARLS GATE HOLDING LIMITED (until 2023-02-02)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11642671.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.