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Nom

Encyclis (Corby) Limited
Adresse
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Société Numéro de Registre 09745143 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • KSP Renewables Limited
  • Covanta (Corby) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Encyclis (Corby) Holding Limited Status: Active Notified: 22/08/2024 Companies House Number: 15449644 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 Encyclis Holdco Limited Status: Ceased Notified: 16/12/2022 Ceased: 22/08/2024 Companies House Number: 13739623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kopas, Ronald Derek Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Shotliff, Alistair Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 02/1960 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 (6)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 16/12/2022 Role: Secretary
    Mcshane, Anthony Thomas London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Howie, Andrew Tristan London, England Status: Ceased Notified: 16/12/2022 Ceased: 15/01/2024 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John London, England Status: Ceased Notified: 16/12/2022 Ceased: 15/01/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Kopas, Ronald Derek Flat 3, London, United Kingdom Status: Ceased Notified: 24/08/2015 Ceased: 16/12/2022 Occupation: Consulting Role: Director Country of Residence: United Kingdom Nationality: British