Encyclis Europe Investments Limited is a private limited company registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director Anthony M., appointed on 14 October 2023. Director Iain C., appointed on 14 October 2023. Director Ahad S., appointed on 23 July 2023.
Switching the focus to secretaries, we can name: Maria G., appointed on 23 July 2023.
The company is classified as "production of electricity" (SIC: 35110). According to official database there was a change of name on 2023-01-27 and their previous name was Covanta Europe Investments Limited.
The last confirmation statement was filed on 2022-11-23 and the due date for the next filing is 2023-12-07. Additionally, the annual 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 | 11077964 |
Date of Incorporation | Thu, 23rd 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 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
Last confirmation statement dated | Wed, 23rd Nov 2022 |
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Encyclis Holdco Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Covanta Europe Holdings, S.a.r.l that entered L-2220Grand Duchy Of Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Covanta Holding 2 Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Encyclis Holdco Limited
Floor 4, 7 - 12 Tavistock Square, London Tavistock Square, London, WC1H 9LT, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies Companies House |
Registration number | 13739623 |
Notified on | 1 January 2024 |
Nature of control: |
significiant influence or control |
Covanta Europe Holdings, S.A.R.L
Legal authority | Luxembourg |
Legal form | Private Limited Liability Company |
Country registered | Luxembourg |
Place registered | Luxembourg |
Registration number | B 122.735. |
Notified on | 31 January 2018 |
Ceased on | 1 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Covanta Holding 2 Uk Limited
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 11074128 |
Notified on | 23 November 2017 |
Ceased on | 31 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covanta Europe Investments | January 27, 2023 |
Covanta Holding 3 Uk | December 22, 2020 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 6th, January 2024 |
officers | Free Download (1 page) |
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