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Nom

Encyclis Earls Gate Holdco Limited
Adresse
Floor 4, Lynton House,
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11642671 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Covanta Green Earls Gate Holding Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Encyclis Bidco Limited Status: Active Notified: 28/10/2024 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covanta Europe Investments Limited Status: Ceased Notified: 25/10/2018 Ceased: 11/03/2024 Companies House Number: 11077964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Encyclis Bidco Limited Status: Ceased Notified: 11/03/2024 Ceased: 28/10/2024 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Empire Wte Holdings Limited Status: Ceased Notified: 08/11/2018 Ceased: 11/03/2024 Companies House Number: 11654061 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Gregory, Maria London, England Status: Active Notified: 01/08/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Mcshane, Anthony Thomas London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Shafqat, Ahad London, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sialvi, Hassan Mustafa London, England Status: Active Notified: 01/08/2024 Role: Secretary
    Cook, Iain London, England Status: Ceased Notified: 02/10/2023 Ceased: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Maria London, England Status: Ceased Notified: 23/07/2023 Ceased: 01/08/2024 Role: Secretary
    Koltis, Tommy John London Status: Ceased Notified: 25/10/2018 Ceased: 02/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Prada, Lorenzo London, England Status: Ceased Notified: 01/09/2022 Ceased: 12/03/2024 Date of Birth: 03/1991 Occupation: Investor Role: Director Country of Residence: Italy Nationality: Italian
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL Status: Ceased Notified: 25/10/2018 Ceased: 01/01/2021 Role: Corporate-Secretary Companies House Number: 06412777