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ENCYCLIS EARLS GATE HOLDCO LIMITED

Company number 11642671

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 18 pages (18 pages)
16 Aug 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 98 pages (98 pages)
16 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
16 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
27 Oct 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
28 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 93 pages (93 pages)
28 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 4 pages (4 pages)
28 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CH01 Director's details changed for Mrs Maria Gregory on 8 July 2025
View PDF Director's details changed for Mrs Maria Gregory on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 PSC02 Notification of Encyclis Bidco Limited as a person with significant control on 28 October 2024
View PDF Notification of Encyclis Bidco Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 PSC07 Cessation of Encyclis Bidco Limited as a person with significant control on 28 October 2024
View PDF Cessation of Encyclis Bidco Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
12 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 91 pages (91 pages)
12 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AP01 Appointment of Ms Maria Gregory as a director on 1 August 2024
View PDF Appointment of Ms Maria Gregory as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 TM01 Termination of appointment of Iain Cook as a director on 1 August 2024
View PDF Termination of appointment of Iain Cook as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AP03 Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024
View PDF Appointment of Mr Hassan Mustafa Sialvi as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 TM02 Termination of appointment of Maria Gregory as a secretary on 1 August 2024
View PDF Termination of appointment of Maria Gregory as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 PSC07 Cessation of Green Empire Wte Holdings Limited as a person with significant control on 11 March 2024
View PDF Cessation of Green Empire Wte Holdings Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 PSC07 Cessation of Covanta Europe Investments Limited as a person with significant control on 11 March 2024
View PDF Cessation of Covanta Europe Investments Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024 PSC02 Notification of Encyclis Bidco Limited as a person with significant control on 11 March 2024
View PDF Notification of Encyclis Bidco Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024 TM01 Termination of appointment of Lorenzo Prada as a director on 12 March 2024
View PDF Termination of appointment of Lorenzo Prada as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)