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Nom	Encyclis Limited
Adresse	80 Coleman Street London EC2R 5BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 août 2020
Company Register Address	Floor 4, Lynton House London WC1H 9LT
Société Numéro de Registre	05845046 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Covanta Energy Limited Encyclis (Wellingborough) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (2)

Source: Companies House

GB Encyclis Bidco Limited Status: Active Notified: 01/07/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Covanta Holding Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 02294829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary

Leonard, Andrew Oliver London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michaelson, Richard Owen London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koltis, Tommy John Morristown, United States Status: Ceased Notified: 12/12/2008 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Covanta Ince Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07246720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rookery South Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 07094843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Encyclis Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)