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Nom

Encyclis Protos Holdco Limited
Adresse
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11915696 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Covanta Green Protos Holding Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encyclis Bidco Limited Status: Active Notified: 08/06/2022 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Covanta Europe Investments Limted Status: Ceased Notified: 30/03/2019 Ceased: 08/06/2022 Companies House Number: 11077964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Green Empire Wte Holdings Limited Status: Ceased Notified: 24/11/2020 Ceased: 08/06/2022 Companies House Number: 11654061 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Mcshane, Anthony Thomas London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 08/06/2022 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: Australian
    Howie, Andrew Tristan London, England Status: Ceased Notified: 21/06/2022 Ceased: 14/10/2023 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John London, England Status: Ceased Notified: 30/03/2019 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Wilson, Stuart Andrew London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 30/03/2022 Occupation: Banking Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Protos Holding Limited Status: Active Notified: 02/04/2019 Companies House Number: 11920987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •