# Encyclis Holdco Limited

## Details

- **Company number:** [13739623](https://find-and-update.company-information.service.gov.uk/company/13739623)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Nov 2021
- **Registered office:** Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Encyclis Holdco Limited → [Covert UK Topco Limited](/company/14146003)



## Controls

- [Encyclis Europe Investments Limited](/company/11077964) (11077964)
- [Encyclis Midco Limited](/company/13920244) (13920244)



## Directors' other companies

- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [ESP Heat Finance Limited](/company/17036424)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [ESP Heat Holdings Limited](/company/17035958)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [Liontrust Asset Management PLC](/company/02954692)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [CDF International Limited](/company/16589138)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [Parvus Energy Efficiency Trust PLC](/company/13324616)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [ESP Utilities Group Limited](/company/02612105)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [Zoom Holding Limited](/company/05777758)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [Espug Finance Limited](/company/10933801)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [Attika Holdings Limited](/company/13230879)
- [GREENWOOD, Miriam Valerie](/person/5767012) - director at [ESP Water Limited](/company/13495621)



## Companies at the same address

- [Encyclis Midco Limited](/company/13920244) (13920244)