Company information:
Encyclis Europe Investments Limited (No: 11077964)
Address: FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
Status: Active
Incorporated: 23-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: IAIN COOK ( DOB: Feb-1983 From: Oct-2023 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Oct-2023 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Oct-2023 )
Current Director: TIMOTHY JOHN SIMPSON ( DOB: May-1958 From: Nov-2017 )
Current Secretary: MARIA GREGORY ( From: Jul-2023 )
Current Secretary: VISTRA COSEC LIMITED ( From: Nov-2017 )
Resigned Director: TOMMY JOHN KOLTIS ( DOB: Jul-1971 From: Nov-2017 To: Oct-2023 )
Resigned Director: RICHARD OWEN MICHAELSON ( DOB: Oct-1966 From: Jan-2021 To: Oct-2023 )
Resigned Director: AHAD SHAFQAT ( DOB: Apr-1986 From: Jul-2023 To: Jan-2024 )
Resigned Secretary: TOYE OYEGOKE ( From: Jan-2021 To: Jul-2023 )
Persons of Significant Control:
Covanta Holding 2 Uk Limited, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-23, Ceased: 2018-01-31)
Covanta Europe Holdings, S.A.R.L, L-2220grand Duchy Of Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31, Ceased: 2024-01-01)