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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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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 Date	7 July 2014
Accounts	TOTAL 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
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
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Persons with Significant Control (3)

Source: Companies House

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 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 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

All Information about:

BH Energygap (Walsall) Limited

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Persons with Significant Control (3)

Officers (5)