-
-
ENCYCLIS EARLS GATE HOLDCO LIMITED - Floor 4, Lynton House,, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 11642671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 4, Lynton House,
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Floor 4, Lynton House,, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Managing Directors
- KOLTIS, Tommy John
- CHOWDHARY, Priya
- MCSHANE, Anthony Thomas
- PRADA, Lorenzo
- Company secretaries
- OYEGOKE, Toye
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-25
- Age Of Company 2018-10-25 5 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Green Empire Wte Holdings Limited
- Covanta Holding 3 Uk Limited
- Covanta Europe Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COVANTA GREEN EARLS GATE HOLDING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
-
ENCYCLIS EARLS GATE HOLDCO LIMITED Company Description
- ENCYCLIS EARLS GATE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11642671. Its current trading status is "live". It was registered 2018-10-25. It was previously called COVANTA GREEN EARLS GATE HOLDING LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Floor 4, Lynton House .
Get ENCYCLIS EARLS GATE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encyclis Earls Gate Holdco Limited - Floor 4, Lynton House,, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2018-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENCYCLIS EARLS GATE HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
-
certificate-change-of-name-company (2023-02-02) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-15) - TM01
-
termination-director-company-with-name-termination-date (2022-06-21) - TM01
-
appoint-person-director-company-with-name-date (2022-06-29) - AP01
-
appoint-person-director-company-with-name-date (2022-06-30) - AP01
-
appoint-person-director-company-with-name-date (2022-09-04) - AP01
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
confirmation-statement-with-no-updates (2022-10-25) - CS01
-
termination-director-company-with-name-termination-date (2022-02-21) - TM01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-05) - PSC05
-
appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
-
accounts-with-accounts-type-full (2021-07-06) - AA
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-09-09) - SH01
-
resolution (2020-09-24) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-10-26) - CS01
-
accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-02-05) - CH01
-
confirmation-statement-with-no-updates (2019-10-25) - CS01
-
capital-allotment-shares (2019-02-21) - SH01
-
change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
-
capital-allotment-shares (2019-03-05) - SH01
-
second-filing-capital-allotment-shares (2019-03-20) - RP04SH01
-
change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
-
accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-10-25) - AA01
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
-
notification-of-a-person-with-significant-control (2018-11-23) - PSC02
-
incorporation-company (2018-10-25) - NEWINC
-
change-to-a-person-with-significant-control (2018-11-23) - PSC05
