ENCYCLIS ROOKERY HOLDCO LIMITED

Key Data

Status

Active

Company No.

11347927

Incorporation date

06/05/2018

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

28/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

28/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

14/07/2025

Director's details changed for Mrs Maria Gregory on 2025-07-08

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Appointment of Ms Maria Gregory as a director on 2024-07-30

View PDF (2 pages)

01/08/2024

Termination of appointment of Iain Cook as a director on 2024-07-30

View PDF (1 pages)

01/08/2024

Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2024-07-30

View PDF (2 pages)

01/08/2024

Termination of appointment of Maria Gregory as a secretary on 2024-07-30

View PDF (1 pages)

06/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

18/03/2024

Change of details for Covanta Green Uk Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01

View PDF (2 pages)

27/10/2023

Termination of appointment of Tommy John Koltis as a director on 2023-10-14

View PDF (1 pages)

27/10/2023

Appointment of Mr Iain Cook as a director on 2023-10-14

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/08/2023

Termination of appointment of Toye Oyegoke as a secretary on 2023-07-23

View PDF (1 pages)

05/08/2023

Appointment of Maria Gregory as a secretary on 2023-07-23

View PDF (2 pages)

05/08/2023

Termination of appointment of Priya Chowdhary as a director on 2023-07-23

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

06/02/2023

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)

01/02/2023

Certificate of change of name

View PDF (3 pages)

01/02/2023

Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2023-02-02

View PDF (1 pages)

31/01/2023

Statement of capital on 2023-02-01

View PDF (3 pages)

31/01/2023

Solvency Statement dated 31/01/23

View PDF (1 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

31/01/2023

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ENCYCLIS ROOKERY HOLDCO LIMITED

ENCYCLIS ROOKERY HOLDCO LIMITED is an(a) Active company incorporated on 06/05/2018 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 ROOKERY HOLDCO LIMITED?

ENCYCLIS ROOKERY HOLDCO LIMITED is currently Active. It was registered on 06/05/2018 .

Where is ENCYCLIS ROOKERY HOLDCO LIMITED located?

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

What does ENCYCLIS ROOKERY HOLDCO LIMITED do?

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

What is the latest filing for ENCYCLIS ROOKERY HOLDCO LIMITED?

The latest filing was on 28/07/2025: Audit exemption subsidiary accounts made up to 2024-12-31.