Ltd Facts The UK company register, as filed

Register entry · No. 12185337

ENCYCLIS NEWHURST HOLDCO LIMITED

Active Private Limited Company Incorporated 2 Sep 2019

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Sep 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    10 Aug 2027
    Last made up to
    27 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ENCYCLIS NEWHURST HOLDCO LIMITED current
    2. COVANTA GREEN NEWHURST HOLDING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Thomas McShane Company Director Director 21 Jun 2022 — December 1969 British · Scotland
Maria Gregory Lawyer Director 22 Jul 2024 — October 1984 British · England
Hassan Mustafa Sialvi Secretary 22 Jul 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Encyclis Uk Investments Limited company · 11347827 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ENCYCLIS NEWHURST HOLDCO LIMITED still trading?

The register shows ENCYCLIS NEWHURST HOLDCO LIMITED as active.

What does ENCYCLIS NEWHURST HOLDCO LIMITED do?

It files the industry code 35110 (Production of electricity).

When was ENCYCLIS NEWHURST HOLDCO LIMITED set up?

It was incorporated on 2 September 2019.

When are ENCYCLIS NEWHURST HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENCYCLIS NEWHURST HOLDCO LIMITED's next confirmation statement due?

By 10 August 2027.

Who runs ENCYCLIS NEWHURST HOLDCO LIMITED?

ENCYCLIS NEWHURST HOLDCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 12381845 EDEN LD SOLAR LIMITED Active Private Limited Company Inc. 31 Dec 2019 35110 · Production of electricity
  2. 12374982 AISLING RENEWABLES LTD Active Private Limited Company Inc. 23 Dec 2019 35110 · Production of electricity
  3. 12376951 ALCEMI STORAGE DEVELOPMENTS 1 LIMITED Active Private Limited Company Inc. 23 Dec 2019 35110 · Production of electricity
  4. 12376960 ALCEMI STORAGE DEVELOPMENTS 2 LIMITED Active Private Limited Company Inc. 23 Dec 2019 35110 · Production of electricity
  5. 12376962 ALCEMI STORAGE DEVELOPMENTS 3 LIMITED Active Private Limited Company Inc. 23 Dec 2019 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House