Encyclis Holdco Limited
- Company number
- 13739623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Covert UK Holdco Limited (until 2 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOSS, Andrew Robert | Director | 15 Jul 2025 | |
| PRADA, Lorenzo | Director | 26 Mar 2024 | |
| BARBER, Elizabeth | Director | 18 Jan 2023 | |
| GREENWOOD, Miriam Valerie | Director | 20 Dec 2022 | |
| SUNDELL, Anna Viktoria | Director | 10 Nov 2022 | |
| MULLER, Karl-Heinz Alfons | Director | 10 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Edward Spicer | Right To Appoint And Remove Directors | 12 Nov 2021 | 10 Nov 2022 |
| Mr Max Anthony Philip Seely | Right To Appoint And Remove Directors | 12 Nov 2021 | 10 Nov 2022 |
| Covert Uk Topco Limited | Ownership Of Shares 75 To 100 Percent | 3 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Encyclis Holdco Limited → Covert UK Topco Limited
Controls
- Encyclis Europe Investments Limited (11077964)
- Encyclis Midco Limited (13920244)
Directors’ other companies
- GREENWOOD, Miriam Valerie - Director at ESP Heat Finance Limited
- GREENWOOD, Miriam Valerie - Director at ESP Heat Holdings Limited
- GREENWOOD, Miriam Valerie - Director at Liontrust Asset Management PLC
- GREENWOOD, Miriam Valerie - Director at CDF International Limited
- GREENWOOD, Miriam Valerie - Director at Parvus Energy Efficiency Trust PLC
- GREENWOOD, Miriam Valerie - Director at ESP Utilities Group Limited
- GREENWOOD, Miriam Valerie - Director at Zoom Holding Limited
- GREENWOOD, Miriam Valerie - Director at Espug Finance Limited
- GREENWOOD, Miriam Valerie - Director at Attika Holdings Limited
- GREENWOOD, Miriam Valerie - Director at ESP Water Limited
Companies at the same address
- Encyclis Midco Limited (13920244)