ENCYCLIS ROOKERY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS ROOKERY HOLDCO LIMITED
COMPANY NUMBER
11347927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2018
02/02/2023
COVANTA GREEN ROOKERY HOLDING LIMITED
LONDON
WC1H 9LT
80 Coleman Street
London
EC2R 5BJ
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209201) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS ROOKERY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCYCLIS ROOKERY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS ROOKERY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2018 - Present (6 years and 6 months) Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
06/05/2018 - Present (6 years and 6 months) 06/05/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA GREEN NEWHURST HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209201) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 05/08/2024 | New Company Secretary Hassan Mustafa Sialvi (932569167) Appointed |
| 05/08/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 09/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 31/10/2023 | Tommy John Koltis (924021246) has left the board |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | New Company Secretary Maria Gregory (931209201) Appointed |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | Toye Oyegoke (927937023) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 30/06/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 17/06/2022 | Matthew John Edgar (925111265) has left the board |
| 22/05/2022 | New Accounts filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Stuart Andrew Wilson (918008087) has left the board |
| 09/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 09/02/2021 | New Company Secretary Toye Oyegoke (927937023) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 18/09/2020 | Andrew Horsley Clifford Hartley (925058698) has left the board |
| 18/09/2020 | New Board Member Stuart Andrew Wilson (918008087) Appointed |
| 07/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/07/2019 | Matthew Robert Mulcahy (924609145) has left the board |
| 02/07/2019 | New Board Member Matthew Robert Mulcahy (917027633) Appointed |
| 28/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | Andrew Horsley Clifford Hartley (925653715) has left the board |
| 01/04/2019 | New Board Member Andrew Horsley Clifford Hartley (925058698) Appointed |
| 25/03/2019 | New Board Member Matthew John Edgar (925111265) Appointed |
| 25/03/2019 | Derek Veenhof (924609146) has left the board |
| 25/03/2019 | New Board Member Andrew Horsley Clifford Hartley (925653715) Appointed |
| 23/05/2018 | JORDAN COSEC LIMITED (924609270) has left the board |
| 23/05/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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