ENCYCLIS IRELAND ASSETS LIMITED

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ENCYCLIS IRELAND ASSETS LIMITED

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Key Data

Status

Active

Company No.

11082165

Incorporation date

24/11/2017

Size

Group

Contacts

Registered address

Registered address

Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 24/11/2022)
dot icon17/04/2026
Resolutions
dot icon17/04/2026
Memorandum and Articles of Association
dot icon17/04/2026
Resolutions
dot icon01/12/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon27/10/2025
Termination of appointment of Stefan Michael Holzmair as a director on 2025-10-23
dot icon17/10/2025
Director's details changed for Mr Valentin Urban De La Motte on 2025-06-01
dot icon07/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/09/2025
Appointment of Mr Malcolm John Ward as a director on 2023-07-20
dot icon12/08/2025
Termination of appointment of Mark Burrows Smith as a director on 2025-08-01
dot icon06/08/2025
Director's details changed for Mark Burrows Smith on 2025-08-01
dot icon05/08/2025
Appointment of Mark Burrows Smith as a director on 2025-08-01
dot icon25/07/2025
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2025-07-11
dot icon25/07/2025
Appointment of Mrs Maria Gregory as a director on 2025-07-11
dot icon25/07/2025
Termination of appointment of Maria Gregory as a secretary on 2025-07-11
dot icon02/07/2025
Termination of appointment of Richard Owen Michaelson as a director on 2025-07-01
dot icon02/05/2025
Appointment of Mr Stefan Michael Holzmair as a director on 2025-04-15
dot icon03/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon28/10/2024
Termination of appointment of Stefan Michael Holzmair as a director on 2024-10-24
dot icon28/10/2024
Appointment of Mr Valentin Urban De La Motte as a director on 2024-10-24
dot icon14/10/2024
Termination of appointment of David Samuel Durukan as a director on 2024-10-01
dot icon14/10/2024
Appointment of Mr Stefan Michael Holzmair as a director on 2024-10-01
dot icon12/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/05/2024
Appointment of Mr David Samuel Durukan as a director on 2024-04-25
dot icon08/05/2024
Termination of appointment of Stefan Michael Holzmair as a director on 2024-04-25
dot icon25/03/2024
Director's details changed for Mr Richard Owen Michaelson on 2024-03-11
dot icon18/03/2024
Change of details for Covanta Europe Investments Limited as a person with significant control on 2023-01-28
dot icon04/03/2024
Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01
dot icon14/02/2024
Compulsory strike-off action has been discontinued
dot icon13/02/2024
First Gazette notice for compulsory strike-off
dot icon12/02/2024
Confirmation statement made on 2023-11-24 with no updates
dot icon05/08/2023
Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23
dot icon05/08/2023
Termination of appointment of Priya Chowdhary as a director on 2023-07-23
dot icon05/08/2023
Appointment of Mr Ahad Shafqat as a director on 2023-07-23
dot icon05/08/2023
Appointment of Maria Gregory as a secretary on 2023-07-23
dot icon04/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon15/03/2023
Appointment of Mr Anthony Thomas Mcshane as a director on 2023-03-15
dot icon15/03/2023
Termination of appointment of Tommy John Koltis as a director on 2023-03-15
dot icon06/02/2023
Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-02-07
dot icon06/02/2023
Certificate of change of name
dot icon01/02/2023
Registered office address changed from 80 Coleman Stret London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02
dot icon24/01/2023
Notification of Poolbeg Investments Limited as a person with significant control on 2023-01-11
dot icon24/01/2023
Cessation of Dalmatia Wte Eur Holdings Limited as a person with significant control on 2023-01-11
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ENCYCLIS IRELAND ASSETS LIMITED has not submitted financial statements

ENCYCLIS IRELAND ASSETS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENCYCLIS IRELAND ASSETS LIMITED

ENCYCLIS IRELAND ASSETS LIMITED is an(a) Active company incorporated on 24/11/2017 with the registered office located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCYCLIS IRELAND ASSETS LIMITED?

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ENCYCLIS IRELAND ASSETS LIMITED is currently Active. It was registered on 24/11/2017 .

Where is ENCYCLIS IRELAND ASSETS LIMITED located?

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ENCYCLIS IRELAND ASSETS LIMITED is registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does ENCYCLIS IRELAND ASSETS LIMITED do?

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ENCYCLIS IRELAND ASSETS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ENCYCLIS IRELAND ASSETS LIMITED?

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The latest filing was on 17/04/2026: Resolutions.