Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Encyclis Earls Gate Holdco Limited
- Incorporated
- 25 October 2018 (8 years)
- Previously known as
- Covanta Green Earls Gate Holding Limited (until 2 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Ahad Shafqat
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 4Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born October 1984 (42)
Sialvi, Hassan Mustafa
Secretary · Appointed 1 August 2024
Shafqat, Ahad
Director · Appointed 2 October 2023
British
Born April 1986 (40)
Director · Appointed 21 June 2022
British
Born December 1969 (56)
Officer history (10 former)
1 August 2024
1 August 2024
Appointed Sialvi, Hassan Mustafa as Secretary
1 August 2024
1 August 2024
Resigned Gregory, Maria as Secretary
12 March 2024
2 October 2023
2 October 2023
Appointed Shafqat, Ahad as Director
2 October 2023
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
23 July 2023
Resigned Oyegoke, Toye as Secretary
1 September 2022
21 June 2022
21 June 2022
21 June 2022
8 June 2022
21 February 2022
1 January 2021
Appointed Oyegoke, Toye as Secretary
1 January 2021
8 November 2018
8 November 2018
25 October 2018
25 October 2018
25 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13920146
Holdings 1
Companies where Encyclis Earls Gate Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
28 October 2024
Ceased Encyclis Bidco Limited — Owns 75–100% of shares
11 March 2024
Ceased Green Empire Wte Holdings Limited — Owns 25–50% of shares
11 March 2024
Ceased Covanta Europe Investments Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 16 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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