Encyclis Rookery Holdco Limited is a private limited company that can be found at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2018-05-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Iain C., appointed on 14 October 2023. Director Anthony M., appointed on 21 June 2022.
Moving on to secretaries, we can name: Maria G., appointed on 23 July 2023.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110), "treatment and disposal of non-hazardous waste" (SIC: 38210). According to CH information there was a change of name on 2023-02-02 and their previous name was Covanta Green Rookery Holding Limited.
The last confirmation statement was filed on 2023-05-06 and the deadline for the subsequent filing is 2024-05-20. What is more, 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 | 11347927 |
| Date of Incorporation | Sun, 6th May 2018 |
| Industry | Production of electricity |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 14 October 2023
Position: Secretary
Appointed: 23 July 2023
Position: Director
Appointed: 21 June 2022
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Encyclis Uk Investments Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Covanta Holding Corporation that entered New Jersey, United States as the official address. This PSC has a legal form of "a public company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Encyclis Uk Investments Limited
Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 11347827 |
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covanta Holding Corporation
445 South Street Morristown, New Jersey, 07960, United States
| Legal authority | Usa |
| Legal form | Public Company |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | 2294829 |
| Notified on | 6 May 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
| Covanta Green Rookery Holding | February 2, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Sat, 14th Oct 2023 new director was appointed. filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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