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Name

Encyclis Ireland Assets Limited
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 11082165 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Covanta Europe Assets 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 Europe Investments Limited Status: Active Notified: 24/11/2017 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 Poolbeg Investments Limited Status: Active Notified: 11/01/2023 Companies House Number: 11393248 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 Dalmatia Wte Eur Holdings Limited Status: Ceased Notified: 12/02/2018 Ceased: 11/01/2023 Companies House Number: 11110550 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 (9)

    Source: Companies House
    De La Motte, Valentin Urban London, England Status: Active Notified: 24/10/2024 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Marvell, Neil Philip London, England Status: Active Notified: 01/02/2022 Date of Birth: 08/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mcshane, Anthony Thomas London, England Status: Active Notified: 15/03/2023 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Michaelson, Richard Owen 7-12 Tavistock Square, London, England Status: Active Notified: 01/01/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Durukan, David Samuel, Dr London, England Status: Ceased Notified: 25/04/2024 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Holzmair, Stefan Michael London, England Status: Ceased Notified: 01/10/2024 Ceased: 24/10/2024 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Murphy, Helen Mary London, United Kingdom Status: Ceased Notified: 29/12/2020 Ceased: 01/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish