Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Encyclis Newhurst Holdco Limited
- Incorporated
- 2 September 2019 (7 years)
- Previously known as
- Covanta Green Newhurst Holding Limited (until 2 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 4Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Officers 3 active
Officer details are public data from the Companies House register.
Sialvi, Hassan Mustafa
Secretary · Appointed 22 July 2024
Director · Appointed 22 July 2024
British
Born October 1984 (42)
Director · Appointed 21 June 2022
British
Born December 1969 (56)
Officer history (9 former)
22 July 2024
Resigned Gregory, Maria as Secretary
22 July 2024
22 July 2024
22 July 2024
Appointed Sialvi, Hassan Mustafa as Secretary
14 October 2023
14 October 2023
23 July 2023
Resigned Oyegoke, Toye as Secretary
23 July 2023
23 July 2023
Appointed Gregory, Maria as Secretary
21 June 2022
21 June 2022
21 June 2022
8 June 2022
30 March 2022
1 January 2021
1 January 2021
Appointed Oyegoke, Toye as Secretary
5 February 2020
5 February 2020
2 September 2019
2 September 2019
2 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11347827
Holdings 1
Companies where Encyclis Newhurst Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 |
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