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All Information about:

                        
Name

Encyclis Limited

Address
80 Coleman Street
London
EC2R 5BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 August 2020
Company Register Address Floor 4, Lynton House
London
WC1H 9LT
Company No. 05845046 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Covanta Energy Limited
  • Encyclis (Wellingborough) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Encyclis Bidco Limited Status: Active Notified: 01/07/2022 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 Covanta Holding Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 02294829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Leonard, Andrew Oliver London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michaelson, Richard Owen London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John Morristown, United States Status: Ceased Notified: 12/12/2008 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Covanta Ince Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07246720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rookery South Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 07094843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors