Encyclis Uk Investments Limited is a private limited company located 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 14 October 2023.
Changing the topic to secretaries, we can name: Maria G., appointed on 23 July 2023.
The company is officially classified as "production of electricity" (SIC: 35110), "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210). According to official data there was a change of name on 2023-02-02 and their previous name was Covanta Green Uk Limited.
The latest confirmation statement was sent on 2023-05-06 and the date for the next filing is 2024-05-20. Furthermore, 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 | 11347827 |
| 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: Director
Appointed: 14 October 2023
Position: Secretary
Appointed: 23 July 2023
The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Encyclis Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Green Empire Wte Holdings Limited that entered London as the official address. This PSC has a legal form of "a private companies limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Covanta Europe Investments Limited, who also meets 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.
Encyclis Bidco Limited
Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13920146 |
| Notified on | 8 June 2022 |
| Nature of control: |
75,01-100% shares |
Green Empire Wte Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
| Legal authority | Companies House 2006 |
| Legal form | Private Companies Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11654061 |
| Notified on | 21 March 2019 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Covanta Europe Investments Limited
80 Coleman Street 11-12 St. James’S Square, London, EC2R 5BJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11077964 |
| Notified on | 2 August 2018 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 Uk | February 2, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 31st May 2023: 26050179.00 GBP filed on: 13th, December 2023 |
capital | Free Download (4 pages) |
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