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All Information about:

                        
Name

BH Energygap (Walsall) Limited

Address
80 Coleman St
London
EC2R 5BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Encyclis (Walsall) Limited
Company Register Address Floor 4, Lynton House
London
WC1H 9LT
Company No. 09119505 Show on Companies House
Company Register Status active
Incorporation Date7 July 2014
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 September 2024
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Covanta (Walsall) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encyclis Walsall (Holdco) Limited Status: Active Notified: 05/02/2024 Companies House Number: 15141585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bh Energygap Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2022 Companies House Number: Oc366453 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Covert Uk Holdco Limited Status: Ceased Notified: 05/08/2022 Ceased: 05/02/2024 Companies House Number: 13739623 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcshane, Anthony Thomas London, England Status: Active Notified: 05/08/2022 Date of Birth: 12/1969 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: British
    Houlston, Olivia Leeds, England Status: Ceased Notified: 21/05/2018 Ceased: 05/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howie, Andrew Tristan London, England Status: Ceased Notified: 05/08/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tom London, England Status: Ceased Notified: 05/08/2022 Ceased: 09/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American