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ENCYCLIS (WALSALL) LIMITED
Company number 09119505 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENCYCLIS (WALSALL) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENCYCLIS (WALSALL) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09119505
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 July 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENCYCLIS (WALSALL) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 July 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENCYCLIS (WALSALL) LIMITED
ENCYCLIS (WALSALL) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENCYCLIS (WALSALL) LIMITED · statement of 7 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENCYCLIS WALSALL (HOLDCO) LIMITED Company 15141585 | — | 105 | ORDINARY |
People with significant control · 1 current
Who controls ENCYCLIS (WALSALL) LIMITED
ENCYCLIS (WALSALL) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Encyclis Walsall (Holdco) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 February 2024 | Company · Private Company Limited By Shares · England · number 15141585 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Covert Uk Holdco Limited | Shares: 75% or more | 5 August 2022 | 5 February 2024 |
| Bh Energygap Llp | Shares: 75% or more | 6 April 2016 | 5 August 2022 |
Officers · 2 current
Who runs ENCYCLIS (WALSALL) LIMITED
ENCYCLIS (WALSALL) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREGORY, Maria | Director | 1 July 2024 | British | England |
| MCSHANE, Anthony Thomas | Director | 5 August 2022 | British | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Iain | Director | 6 October 2023 | 1 August 2024 |
| HOULSTON, Olivia | Director | 21 May 2018 | 5 August 2022 |
| HOWIE, Andrew Tristan | Director | 5 August 2022 | 9 October 2023 |
| KOLTIS, Tom | Director | 5 August 2022 | 9 October 2023 |
| MACCONNELL, Alasdair Murray | Director | 7 July 2014 | 5 August 2022 |
| RILEY, Keith | Director | 7 July 2014 | 5 August 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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