# Encyclis (Walsall) Limited

## Details

- **Company number:** [09119505](https://find-and-update.company-information.service.gov.uk/company/09119505)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2014
- **Registered office:** FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |
|---|---|---|---|
| 30 Jun 2022 | -£1,465 | £13,416 | 3 |
| 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 | - | - | - |
| 30 Jun 2015 | - | - | - |



## Owned by

Encyclis (Walsall) Limited → [Encyclis Walsall (Holdco) Limited](/company/15141585) → [Encyclis Bidco Limited](/company/13920146) → [Encyclis Midco Limited](/company/13920244) → [Encyclis Holdco Limited](/company/13739623) → [Covert UK Topco Limited](/company/14146003)




## Directors' other companies

- [GREGORY, Maria](/person/5395035) - director at [Encyclis Newhurst Holdco Limited](/company/12185337)
- [GREGORY, Maria](/person/5395035) - director at [Encyclis (Corby) Limited](/company/09745143)
- [GREGORY, Maria](/person/5395035) - director at [Protos Erf Ccs Limited](/company/14900532)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Protos Erf Ccs Limited](/company/14900532)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis Newhurst Holdco Limited](/company/12185337)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis Walsall (Holdco) Limited](/company/15141585)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Earls Gate Energy Centre Limited](/company/SC484891)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Protos 33 Limited](/company/12099876)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis (Corby) Limited](/company/09745143)



## Companies at the same address

- [Encyclis (Corby) Holdco Limited](/company/15449539) (15449539)
- [Encyclis (Corby) Holding Limited](/company/15449644) (15449644)
- [Encyclis (Corby) Limited](/company/09745143) (09745143)
- [Encyclis (Wellingborough) Limited](/company/14400301) (14400301)
- [Encyclis Europe Investments Limited](/company/11077964) (11077964)
- [Encyclis Ireland Assets Limited](/company/11082165) (11082165)
- [Encyclis Limited](/company/05845046) (05845046)
- [Encyclis Newhurst Holdco Limited](/company/12185337) (12185337)
- [Encyclis Protos Holdco Limited](/company/11915696) (11915696)
- [Encyclis Rookery Holdco Limited](/company/11347927) (11347927)