Encyclis (Wellingborough) Limited

Active14400301 Private limited company
Incorporated
5 October 2022 (4 years)
Previously known as
Covanta (Wellingborough) Limited (until 1 February 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Floor 4
Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born October 1984 (42)
Director · Appointed 5 October 2022
British
Born December 1969 (56)
Officer history (3 former)
1 August 2024
Appointed Gregory, Maria as Director
1 August 2024
Resigned Cook, Iain as Director
14 October 2023
Appointed Cook, Iain as Director
14 October 2023
Resigned Howie, Andrew Tristan as Director
14 October 2023
Resigned Koltis, Tommy John as Director
5 October 2022
Appointed Mcshane, Anthony Thomas as Director
5 October 2022
Appointed Howie, Andrew Tristan as Director
5 October 2022
Appointed Koltis, Tommy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2022
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

Filings 27

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates4 October 2026
21 July 2026Full accounts31 December 2025
6 October 2025Confirmation statement with no updates4 October 2025
26 September 2025Full accounts31 December 2024
14 July 2025Director's details changed
Show all 27 filings

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