Encyclis Ireland Assets Limited is a private limited company that can be found at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2017-11-24, this 6-year-old company is run by 5 directors and 1 secretary.
Director Ahad S., appointed on 23 July 2023. Director Anthony M., appointed on 15 March 2023. Director Neil M., appointed on 01 February 2022.
Changing the topic to secretaries, we can mention: Maria G., appointed on 23 July 2023.
The company is officially classified as "production of electricity" (SIC code: 35110). According to Companies House data there was a name change on 2023-02-07 and their previous name was Covanta Europe Assets Limited.
The last confirmation statement was sent on 2022-11-24 and the date for the subsequent filing is 2023-12-08. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Floor 4, Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 11082165 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 23 July 2023
Position: Secretary
Appointed: 23 July 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 January 2021
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Poolbeg Investments Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Encyclis Europe Investments Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dalmatia Wte Eur Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Poolbeg Investments Limited
4th Floor 3 More London Riverside, London, SE1 2AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11393248 |
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Encyclis Europe Investments Limited
Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11077964 |
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dalmatia Wte Eur Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11110550 |
| Notified on | 12 February 2018 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Covanta Europe Assets | February 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2023-07-23 filed on: 5th, August 2023 |
officers | Free Download (1 page) |
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