Company information:
Encyclis Rookery Holdco Limited (No: 11347927)
Address: FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
Status: Active
Incorporated: 05-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 35110 - Production of electricity
Current Director: IAIN COOK ( DOB: Feb-1983 From: Oct-2023 )
Current Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958 From: Mar-2019 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: ANTHONY THOMAS MCSHANE ( DOB: Dec-1969 From: Jun-2022 )
Current Director: MATTHEW ROBERT MULCAHY ( DOB: Jul-1963 From: May-2018 )
Current Secretary: MARIA GREGORY ( From: Jul-2023 )
Current Secretary: VISTRA COSEC LIMITED ( From: May-2018 )
Resigned Director: PRIYA CHOWDHARY ( DOB: Jan-1971 From: Jun-2022 To: Jul-2023 )
Resigned Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Mar-2019 To: Jun-2022 )
Resigned Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958 From: Mar-2019 To: Jul-2020 )
Resigned Director: TOMMY JOHN KOLTIS ( DOB: Jul-1971 From: May-2018 To: Oct-2023 )
Resigned Director: MATTHEW ROBERT MULCAHY ( DOB: May-1963 From: May-2018 To: Jun-2022 )
Resigned Director: DEREK VEENHOF ( DOB: Mar-1966 From: May-2018 To: Mar-2019 )
Resigned Director: STUART ANDREW WILSON ( DOB: Sep-1970 From: Jul-2020 To: Mar-2022 )
Resigned Secretary: TOYE OYEGOKE ( From: Jan-2021 To: Jul-2023 )
Persons of Significant Control:
Covanta Holding Corporation, 445 South Street Morristown, New Jersey, 07960, United States: Has significant influence or control (Notified: 2018-05-06, Ceased: 2018-08-01)
Encyclis Uk Investments Limited, Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-02)