EL

ENCYCLIS (CORBY) LIMITED

Active

Company number 09745143

London, England · Incorporated 24 August 2015

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

Last updated on 12 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2023

Company history

Previous company names

KSP RENEWABLES LIMITED · 24 August 2015 – 20 December 2022

COVANTA (CORBY) LIMITED · 20 December 2022 – 2 February 2023

Company overview

Summary

ENCYCLIS (CORBY) LIMITED is an active private limited company incorporated on 24 August 2015. It is currently a wholly owned subsidiary of Encyclis (Corby) Holding Limited. The company’s registered office is at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Its principal activity is classified under SIC code 74909 (other professional, scientific and technical activities n.e.c.).

The company has filed full accounts for the periods ended 31 December 2023 and 31 December 2024. It has no charges, has never been subject to insolvency proceedings or liquidation, and maintains an up-to-date confirmation statement, with the most recent made up to 23 August 2025.

The board currently comprises two directors: Anthony Thomas McShane (appointed 2022) and Maria Gregory (appointed 2024). Hassan Mustafa Sialvi acts as company secretary. The company has undergone two name changes, first to Covanta (Corby) Limited in December 2022 and then to its present name, Encyclis (Corby) Limited, in February 2023. There is no insolvency history or outstanding charges.

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
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

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 (Corby) Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2024

Funding

4 funding rounds
4 January 2023
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
15 February 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Second Filing Capital Allotment Shares
Capital
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Certificate Change Of Name Company
Change Of Name
2 February 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Resolution
Resolution
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Capital Allotment Shares
Capital
29 December 2022 View
Certificate Change Of Name Company
Change Of Name
20 December 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Legacy
Miscellaneous
28 January 2020 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Resolution
Resolution
27 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2018 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Resolution
Resolution
15 April 2016 View
Capital Name Of Class Of Shares
Capital
21 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Incorporation Company
Incorporation
24 August 2015 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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