OpenCompanies

Encyclis (Corby) Limited

Company number
09745143
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2015
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Encyclis (Corby) Holdco Limited (2 companies)

Registered office

Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Previous names

  • Covanta (Corby) Limited (until 2 Feb 2023)
  • KSP Renewables Limited (until 20 Dec 2022)

Officers

NameRoleAppointedResigned
GREGORY, Maria Director 1 Aug 2024
MCSHANE, Anthony Thomas Director 15 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Alistair Shotliff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Apr 2019
Mr Ronald Derek Kopas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Dec 2022
Encyclis Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2022 22 Aug 2024
Encyclis (Corby) Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Jul 2022 £202,855 0
31 Jul 2021 £16,516 0
31 Jul 2020 £224,492 0
31 Jul 2019 £3,675 0
31 Jul 2018 £2,749 -
31 Jul 2017 £2,364 -
31 Aug 2016 £79 -

Connections

Owned by

Encyclis (Corby) Limited → Encyclis (Corby) Holding Limited → Encyclis (Corby) Holdco Limited

Directors’ other companies

Companies at the same address

Data