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ENCYCLIS PROTOS HOLDCO LIMITED

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ENCYCLIS PROTOS HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11915696

Incorporation date

30/03/2019

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 13/10/2022)
dot icon31/03/2026
Confirmation statement made on 2026-03-30 with updates
View PDF (4 pages)
dot icon28/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (4 pages)
dot icon28/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon28/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (93 pages)
dot icon28/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (21 pages)
dot icon18/07/2025
Registration of charge 119156960002, created on 2025-07-15
View PDF (9 pages)
dot icon14/07/2025
Director's details changed for Mrs Maria Gregory on 2025-07-08
View PDF (2 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-04-30
View PDF (4 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-05-31
View PDF (4 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-06-30
View PDF (4 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-07-31
View PDF (4 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-08-31
View PDF (4 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-09-30
View PDF (4 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-10-31
View PDF (4 pages)
dot icon29/04/2025
Statement of capital following an allotment of shares on 2024-11-30
View PDF (4 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon12/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon12/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (91 pages)
dot icon12/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (22 pages)
dot icon12/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon01/08/2024
Termination of appointment of Maria Gregory as a secretary on 2024-07-22
View PDF (1 pages)
dot icon01/08/2024
Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2024-07-22
View PDF (2 pages)
dot icon01/08/2024
Termination of appointment of Iain Cook as a director on 2024-07-22
View PDF (1 pages)
dot icon01/08/2024
Appointment of Ms Maria Gregory as a director on 2024-07-22
View PDF (2 pages)
dot icon01/04/2024
Confirmation statement made on 2024-03-30 with updates
View PDF (4 pages)
dot icon18/03/2024
Change of details for Fortress Bidco Limited as a person with significant control on 2023-02-03
View PDF (2 pages)
dot icon04/03/2024
Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01
View PDF (2 pages)
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-04-30
View PDF (4 pages)
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-05-31
View PDF (4 pages)
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-07-31
View PDF (4 pages)
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-10-31
View PDF (4 pages)
dot icon27/10/2023
Termination of appointment of Tommy John Koltis as a director on 2023-10-14
View PDF (1 pages)
dot icon27/10/2023
Termination of appointment of Andrew Tristan Howie as a director on 2023-10-14
View PDF (1 pages)
dot icon27/10/2023
Appointment of Mr Iain Cook as a director on 2023-10-14
View PDF (2 pages)
dot icon27/10/2023
Appointment of Mr Anthony Thomas Mcshane as a director on 2023-10-14
View PDF (2 pages)
dot icon08/08/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon05/08/2023
Appointment of Maria Gregory as a secretary on 2023-07-23
View PDF (2 pages)
dot icon05/08/2023
Termination of appointment of Priya Chowdhary as a director on 2023-07-23
View PDF (1 pages)
dot icon05/08/2023
Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23
View PDF (1 pages)
dot icon16/04/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (4 pages)
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-02-28
View PDF (4 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-30 with updates
View PDF (4 pages)
dot icon07/03/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-31
View PDF (5 pages)
dot icon07/03/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-30
View PDF (5 pages)
dot icon20/02/2023
Statement of capital following an allotment of shares on 2022-12-30
View PDF (5 pages)
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-01-31
View PDF (5 pages)
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
View PDF (1 pages)
dot icon01/02/2023
Certificate of change of name
View PDF (3 pages)
dot icon01/02/2023
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02
View PDF (1 pages)
dot icon01/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-10-31
View PDF (5 pages)
dot icon23/11/2022
Appointment of Ms Priya Chowdhary as a director on 2022-06-21
View PDF (2 pages)
dot icon23/11/2022
Director's details changed for Mr Tommy John Koltis on 2022-11-23
View PDF (2 pages)
dot icon17/11/2022
Notification of Fortress Bidco Limited as a person with significant control on 2022-06-08
View PDF (2 pages)
dot icon17/11/2022
Cessation of Green Empire Wte Holdings Limited as a person with significant control on 2022-06-08
View PDF (1 pages)
dot icon17/11/2022
Cessation of Covanta Europe Investments Limted as a person with significant control on 2022-06-08
View PDF (1 pages)
dot icon08/11/2022
Statement of capital following an allotment of shares on 2022-10-31
View PDF (5 pages)
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-07-29
View PDF (4 pages)
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-08-31
View PDF (4 pages)
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-30
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary 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
30/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ENCYCLIS PROTOS HOLDCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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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 PROTOS HOLDCO LIMITED

ENCYCLIS PROTOS HOLDCO LIMITED is an(a) Active company incorporated on 30/03/2019 with the registered office located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 PROTOS HOLDCO LIMITED?

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ENCYCLIS PROTOS HOLDCO LIMITED is currently Active. It was registered on 30/03/2019 .

Where is ENCYCLIS PROTOS HOLDCO LIMITED located?

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

What does ENCYCLIS PROTOS HOLDCO LIMITED do?

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

What is the latest filing for ENCYCLIS PROTOS HOLDCO LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with updates.