ENCYCLIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENCYCLIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCYCLIS LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05845046. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENCYCLIS LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05845046. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENCYCLIS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 4, LYNTON HOUSE
LONDON
WC1H 9LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COVANTA ENERGY LIMITED (until 02/02/2023)
COVANTA ENERGY LIMITED (until 02/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA GREGORY | Secretary | 2023-07-23 | CURRENT | ||
| MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2021-01-01 | CURRENT |
| ANDREW OLIVER LEONARD | Feb 1976 | British | Director | 2023-10-14 | CURRENT |
| MR ANTHONY ORLANDO | Jul 1959 | American | Director | 2011-11-29 UNTIL 2013-11-25 | RESIGNED |
| TOYE OYEGOKE | Secretary | 2021-01-01 UNTIL 2023-07-23 | RESIGNED | ||
| MRS FIONA PULESTON PENHALLURICK | Secretary | 2012-08-21 UNTIL 2013-11-30 | RESIGNED | ||
| MR PETER WRIGHT | Apr 1953 | British | Director | 2017-04-01 UNTIL 2021-01-01 | RESIGNED |
| MR SCOTT WARREN WHITNEY | Dec 1957 | American | Director | 2006-11-06 UNTIL 2011-04-30 | RESIGNED |
| MR TIMOTHY JOHN SIMPSON | May 1958 | American | Director | 2013-04-24 UNTIL 2021-01-01 | RESIGNED |
| MR EDWARD JOHN LILL | Oct 1959 | Usa | Director | 2008-12-12 UNTIL 2013-03-08 | RESIGNED |
| TIMOTHY JOHN SIMPSON | Sep 1958 | American | Director | 2006-06-13 UNTIL 2008-12-02 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2010-06-11 UNTIL 2013-11-30 | RESIGNED |
| ANTHONY ORLANDO | Mar 1959 | American | Director | 2006-06-13 UNTIL 2008-12-02 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-06-13 UNTIL 2012-06-08 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-25 UNTIL 2021-01-01 | RESIGNED | ||
| JOHN MICHAEL KLETT | Jul 1946 | American | Director | 2006-07-13 UNTIL 2008-12-02 | RESIGNED |
| MR TOMMY JOHN KOLTIS | Jul 1971 | American | Director | 2008-12-12 UNTIL 2023-10-14 | RESIGNED |
| MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2012-06-28 UNTIL 2022-06-21 | RESIGNED |
| MR STEVEN PAUL JONES | Feb 1966 | American | Director | 2011-04-01 UNTIL 2013-05-31 | RESIGNED |
| MS PRIYA CHOWDHARY | Jan 1971 | British | Director | 2022-06-21 UNTIL 2023-07-23 | RESIGNED |
| MR MALCOLM DAVID CHILTON | Jan 1952 | British | Director | 2006-11-06 UNTIL 2013-04-22 | RESIGNED |
| MR VINCENT LOUIS BOLOGNINI | Oct 1957 | American | Director | 2006-07-13 UNTIL 2012-06-28 | RESIGNED |
| CRAIG DEAN ABOLT | Sep 1960 | American | Director | 2006-06-13 UNTIL 2006-08-18 | RESIGNED |
| MR PETER STEPHEN WRIGHT | Apr 1953 | British | Director | 2013-05-22 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encyclis Bidco Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Covanta Holding Corporation | 2016-04-06 - 2022-07-01 | Morristown New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |