EL

ENCYCLIS (WALSALL) LIMITED

Active

Company number 09119505

London, England · Incorporated 7 July 2014

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

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2022

Company history

Previous company names

BH ENERGYGAP (WALSALL) LIMITED · 7 July 2014 – 16 August 2022

COVANTA (WALSALL) LIMITED · 16 August 2022 – 2 February 2023

Company overview

Summary

ENCYCLIS (WALSALL) LIMITED is an active private limited company incorporated on 7 July 2014. It is currently registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 7 July 2025 and the next is due by 21 July 2027.

The company has undergone two name changes: from BH ENERGYGAP (WALSALL) LIMITED to COVANTA (WALSALL) LIMITED in August 2022, and then to its present name, ENCYCLIS (WALSALL) LIMITED, in February 2023. It has an insolvency history-free record and no charges currently outstanding, although several charges have been created and satisfied in recent years.

Current directors are Anthony Thomas McShane, Maria Gregory and Iain Cook (resigned 1 August 2024). The sole person with significant control is Encyclis Walsall (Holdco) Limited, which has held 75-100% of the shares and voting rights since 5 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Encyclis Walsall (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2024

Funding

4 funding rounds
19 October 2022
Shares allotted · 0 shares allotted
—
26 August 2022
Shares allotted · 0 shares allotted
—
5 August 2022
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Resolution
Resolution
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2023 View
Legacy
Capital
2 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2023 View
Resolution
Resolution
31 October 2023 View
Legacy
Insolvency
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Certificate Change Of Name Company
Change Of Name
2 February 2023 View
Capital Allotment Shares
Capital
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2022 View
Certificate Change Of Name Company
Change Of Name
16 August 2022 View
Resolution
Resolution
10 August 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Capital Name Of Class Of Shares
Capital
21 July 2022 View
Capital Name Of Class Of Shares
Capital
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2016 View
Memorandum Articles
Incorporation
5 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Incorporation Company
Incorporation
7 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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