All Information about:

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
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Covanta Europe Investments Limited Covanta Holding 3 UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Encyclis Holdco Limited Status: Active Notified: 01/01/2024 Companies House Number: 13739623 Nature of Control

Significant influence or control

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 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 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 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 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 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%

All Information about:

Encyclis Europe Investments Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)