UK Companies House feature
ENCYCLIS IRELAND ASSETS LIMITED
Profile
- Company number
- 11082165
- Status
- Active
- Incorporation
- 2017-11-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's forecast cashflows for a period of more than twelve months from the date of approval of the financial statements and expect the group and company to continue to be profitable and cash generative for that period. Accordingly, the Directors have concluded that the financial statements be prepared on a going concern basis.”
Subsidiaries
- Encyclis (Ireland) Limited · 100% held · Ireland · Investment holding company
- Dublin Waste to Energy Group (Holdings) Designated Activity Company · 100% held · Ireland · Investment holding and financing company
- Dublin Waste to Energy (Holdings) Limited · 100% held · Ireland · Investment holding company
- Dublin Waste to Energy Limited · 100% held · Ireland · Trading company
- Dublin Waste to Energy Supply Limited · 100% held · Ireland · Trading company
Significant events
- “A dividend of €7.35m was approved on 1st May 2025.”
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
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIALVI, Hassan Mustafa | Secretary | 2025-07-11 | — | — |
| DE LA MOTTE, Valentin Urban | Director | 2024-10-24 | Oct 1990 | German |
| GREGORY, Maria | Director | 2025-07-11 | Oct 1984 | British |
| MARVELL, Neil Philip | Director | 2022-02-01 | Aug 1982 | British |
| MCSHANE, Anthony Thomas | Director | 2023-03-15 | Dec 1969 | British |
| SHAFQAT, Ahad | Director | 2023-07-23 | Apr 1986 | British |
| WARD, Malcolm John | Director | 2023-07-20 | Feb 1959 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | Secretary | 2023-07-23 | 2025-07-11 |
| OYEGOKE, Toye | Secretary | 2021-01-01 | 2023-07-23 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-11-24 | 2021-01-01 |
| ARCHER, Christopher Michael | Director | 2018-02-12 | 2020-12-29 |
| BOLOGNINI, Vincent Louis | Director | 2017-11-24 | 2018-02-12 |
| BURROWS SMITH, Mark | Director | 2025-08-01 | 2025-08-01 |
| CHOWDHARY, Priya | Director | 2022-02-01 | 2023-07-23 |
| DURUKAN, David Samuel, Dr | Director | 2024-04-25 | 2024-10-01 |
| EDGAR, Matthew John | Director | 2018-09-25 | 2022-02-01 |
| FALERO, Louis Javier | Director | 2022-02-01 | 2022-10-06 |
| HARRINGTON, Claudia Estelle | Director | 2022-10-06 | 2023-03-02 |
| HELGESON, Bradford John | Director | 2017-11-24 | 2018-02-12 |
| HOLZMAIR, Stefan Michael | Director | 2025-04-15 | 2025-10-23 |
| HOLZMAIR, Stefan Michael | Director | 2024-10-01 | 2024-10-24 |
| HOLZMAIR, Stefan Michael | Director | 2022-02-01 | 2024-04-25 |
| ISHERWOOD, John Mark | Director | 2018-02-12 | 2018-09-25 |
| KOLTIS, Tommy John | Director | 2017-11-24 | 2023-03-15 |
| MICHAELSON, Richard Owen | Director | 2021-01-01 | 2025-07-01 |
| MULCAHY, Matthew Robert | Director | 2018-02-12 | 2022-02-01 |
| MURPHY, Helen Mary | Director | 2020-12-29 | 2022-02-01 |
| NORTHAM, Edward Patrick | Director | 2018-02-12 | 2022-02-01 |
| VEENHOF, Derek | Director | 2018-02-12 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Poolbeg Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-11 | Active |
| Dalmatia Wte Eur Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-02-12 | Ceased 2023-01-11 |
| Encyclis Europe Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-24 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | RESOLUTIONS | resolution | resolution |
| 2026-04-17 | MA | incorporation | memorandum articles |
| 2026-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | CH01 | officers | change person director company with change date |
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
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.