Encyclis Europe Investments Limited LONDON


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.

Encyclis Europe Investments Limited Address / Contact

Office Address Floor 4, Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Anthony M.

Position: Director

Appointed: 14 October 2023

Iain C.

Position: Director

Appointed: 14 October 2023

Maria G.

Position: Secretary

Appointed: 23 July 2023

Ahad S.

Position: Director

Appointed: 23 July 2023

Toye O.

Position: Secretary

Appointed: 01 January 2021

Resigned: 23 July 2023

Richard M.

Position: Director

Appointed: 01 January 2021

Resigned: 14 October 2023

Tommy K.

Position: Director

Appointed: 23 November 2017

Resigned: 14 October 2023

Timothy S.

Position: Director

Appointed: 23 November 2017

Resigned: 01 January 2021

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 23 November 2017

Resigned: 01 January 2021

People with significant control

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

Company previous names

Covanta Europe Investments January 27, 2023
Covanta Holding 3 Uk December 22, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Mon, 1st Jan 2024 - the day director's appointment was terminated
filed on: 6th, January 2024
Free Download (1 page)

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