UK Companies House feature
ENCYCLIS LIMITED
Profile
- Company number
- 05845046
- Status
- Active
- Incorporation
- 2006-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's expected cashflows for the foreseeable future, the directors have a reasonable expectation that the Company has adequate resources to meet all obligations as they fall due for a period of more than twelve months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Earls Gate Energy Centre Limited · United Kingdom · Energy from waste facilities operations
- Rookery South Limited · United Kingdom · Energy from waste facilities operations
- Newhurst ERF Ltd · United Kingdom · Energy from waste facilities operations
- Protos ERF Limited · United Kingdom · Energy from waste facilities operations
- Protos ERF CCS Ltd · United Kingdom
- Dublin Waste to Energy Limited
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Maria | Secretary | 2023-07-23 | — | — |
| BURROWS SMITH, Mark | Director | 2025-08-01 | Jan 1967 | British |
| LEONARD, Andrew Oliver | Director | 2023-10-14 | Feb 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OYEGOKE, Toye | Secretary | 2021-01-01 | 2023-07-23 |
| PENHALLURICK, Fiona Puleston | Secretary | 2012-08-21 | 2013-11-30 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-06-13 | 2012-06-08 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-25 | 2021-01-01 |
| ABOLT, Craig Dean | Director | 2006-06-13 | 2006-08-18 |
| BOLOGNINI, Vincent Louis | Director | 2006-07-13 | 2012-06-28 |
| CHILTON, Malcolm David | Director | 2006-11-06 | 2013-04-22 |
| CHOWDHARY, Priya | Director | 2022-06-21 | 2023-07-23 |
| JONES, Steven Paul | Director | 2011-04-01 | 2013-05-31 |
| KLETT, John Michael | Director | 2006-07-13 | 2008-12-02 |
| KOLTIS, Tommy John | Director | 2008-12-12 | 2023-10-14 |
| LILL, Edward John | Director | 2008-12-12 | 2013-03-08 |
| MICHAELSON, Richard Owen | Director | 2021-01-01 | 2025-07-01 |
| MULCAHY, Matthew Robert | Director | 2012-06-28 | 2022-06-21 |
| ORLANDO, Anthony | Director | 2011-11-29 | 2013-11-25 |
| ORLANDO, Anthony | Director | 2006-06-13 | 2008-12-02 |
| PENHALLURICK, Fiona Puleston | Director | 2010-06-11 | 2013-11-30 |
| SIMPSON, Timothy John | Director | 2013-04-24 | 2021-01-01 |
| SIMPSON, Timothy John | Director | 2006-06-13 | 2008-12-02 |
| WHITNEY, Scott Warren | Director | 2006-11-06 | 2011-04-30 |
| WRIGHT, Peter | Director | 2017-04-01 | 2021-01-01 |
| WRIGHT, Peter Stephen | Director | 2013-05-22 | 2013-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encyclis Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Active |
| Covanta Holding Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | AAMD | accounts | accounts amended with accounts type full |
| 2026-01-20 | AAMD | accounts | accounts amended with accounts type small |
| 2025-10-03 | AA | accounts | accounts with accounts type small |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type small |
| 2023-08-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.