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Name

Encyclis Europe Investments Limited

Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 11077964 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Covanta Europe Investments Limited
  • Covanta Holding 3 UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encyclis Holdco Limited Status: Active Notified: 01/01/2024 Companies House Number: 13739623 Nature of Control
  • Significant influence or control
  • gb-flag GB Covanta Europe Holdings, S.A.R.L Status: Ceased Notified: 31/01/2018 Ceased: 01/01/2024 Companies House Number: B 122.735. Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Covanta Holding 2 Uk Limited Status: Ceased Notified: 23/11/2017 Ceased: 31/01/2018 Companies House Number: 11074128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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
    Koltis, Tommy John 5 Appold Street, London, United Kingdom Status: Ceased Notified: 23/11/2017 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Executive Director Corporate Development 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
    Shafqat, Ahad London, England Status: Ceased Notified: 23/07/2023 Ceased: 01/01/2024 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Encyclis Ireland Assets Limited Status: Active Notified: 24/11/2017 Companies House Number: 11082165 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 Encyclis Earls Gate Holdco Limited Status: Ceased Notified: 25/10/2018 Ceased: 11/03/2024 Companies House Number: 11642671 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%
  • Right to appoint and remove directors
  • gb-flag GB Encyclis Protos Holdco Limited Status: Ceased Notified: 30/03/2019 Ceased: 08/06/2022 Companies House Number: 11915696 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 Encyclis UK Investments Limited Status: Ceased Notified: 02/08/2018 Ceased: 08/06/2022 Companies House Number: 11347827 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%