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Nom	Encyclis Rookery 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	11347927 Show on Companies House
Accounts	audit-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 Société	active
Noms Précédents	Covanta Green Rookery Holding 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Encyclis Uk Investments Limited Status: Active Notified: 02/08/2018 Companies House Number: 11347827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Officers (8)

Source: Companies House

Gregory, Maria London, England Status: Active Notified: 30/07/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mcshane, Anthony Thomas London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Sialvi, Hassan Mustafa London, England Status: Active Notified: 30/07/2024 Role: Secretary

Cook, Iain London, England Status: Ceased Notified: 14/10/2023 Ceased: 30/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Maria London, England Status: Ceased Notified: 23/07/2023 Ceased: 30/07/2024 Role: Secretary

Koltis, Tommy John 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

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

Wilson, Stuart Andrew Edinburgh, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 30/03/2022 Occupation: Associate Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Rookery South Holding Limited Status: Active Notified: 02/08/2018 Companies House Number: 11347953 Nature of Control