Encyclis (Walsall) Limited
- Company number
- 09119505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- BH Energygap (Walsall) Limited (until 16 Aug 2022)
- Covanta (Walsall) Limited (until 2 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | Director | 1 Jul 2024 | |
| MCSHANE, Anthony Thomas | Director | 5 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bh Energygap Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Aug 2022 |
| Covert Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2022 | 5 Feb 2024 |
| Encyclis Walsall (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2022 | -£1,465 | £13,416 | 3 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | -£554 | £70,744 | 3 |
| 30 Jun 2019 | -£153 | £84,502 | 2 |
| 30 Jun 2018 | £102 | - | 2 |
| 30 Jun 2017 | £102 | - | 2 |
| 30 Jun 2016 Dormant | - | - | - |
| 30 Jun 2015 | - | - | - |
Connections
Owned by
Encyclis (Walsall) Limited → Encyclis Walsall (Holdco) Limited → Encyclis Bidco Limited → Encyclis Midco Limited → Encyclis Holdco Limited → Covert UK Topco Limited
Directors’ other companies
- GREGORY, Maria - Director at Encyclis Newhurst Holdco Limited
- GREGORY, Maria - Director at Encyclis (Corby) Limited
- GREGORY, Maria - Director at Protos Erf Ccs Limited
- MCSHANE, Anthony Thomas - Director at Protos Erf Ccs Limited
- MCSHANE, Anthony Thomas - Director at Encyclis Newhurst Holdco Limited
- MCSHANE, Anthony Thomas - Director at Earls Gate Energy Centre Limited
- MCSHANE, Anthony Thomas - Director at Protos 33 Limited
- MCSHANE, Anthony Thomas - Director at Encyclis (Corby) Limited
Companies at the same address
- Encyclis (Corby) Holdco Limited (15449539)
- Encyclis (Corby) Holding Limited (15449644)
- Encyclis (Corby) Limited (09745143)
- Encyclis (Wellingborough) Limited (14400301)
- Encyclis Europe Investments Limited (11077964)
- Encyclis Ireland Assets Limited (11082165)
- Encyclis Limited (05845046)
- Encyclis Newhurst Holdco Limited (12185337)
- Encyclis Protos Holdco Limited (11915696)
- Encyclis Rookery Holdco Limited (11347927)