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Nom

Encyclis UK Investments 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 11347827 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
38210 - Traitement et élimination des déchets non dangereux
Statut de Sociétéactive
Noms Précédents
  • Covanta Green UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    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 Limited Status: Ceased Notified: 02/08/2018 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 Covanta Holding Corporation Status: Ceased Notified: 06/05/2018 Ceased: 01/08/2018 Companies House Number: 02294829 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Green Empire Wte Holdings Limited Status: Ceased Notified: 21/03/2019 Ceased: 08/06/2022 Companies House Number: 11654061 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%
    •

    Officers (8)

    Source: Companies House
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Gregory, Maria London, England Status: Active Notified: 01/08/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Mcshane, Anthony Thomas London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sialvi, Hassan Mustafa London, England Status: Active Notified: 01/08/2024 Role: Secretary
    Cook, Iain London, England Status: Ceased Notified: 14/10/2023 Ceased: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John 5 Appold Street, London, United Kingdom Status: Ceased Notified: 06/05/2018 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Michaelson, Richard Owen London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 14/10/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 06/05/2018 Ceased: 01/01/2021 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (2)

    gb-flag GB Encyclis Newhurst Holdco Limited Status: Active Notified: 02/09/2019 Companies House Number: 12185337 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 Encyclis Rookery Holdco Limited Status: Active Notified: 02/08/2018 Companies House Number: 11347927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •