ENCYCLIS IRELAND ASSETS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENCYCLIS IRELAND ASSETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ENCYCLIS IRELAND ASSETS LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11082165. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENCYCLIS IRELAND ASSETS LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: 11082165. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENCYCLIS IRELAND ASSETS 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 EUROPE ASSETS LIMITED (until 07/02/2023)
COVANTA EUROPE ASSETS LIMITED (until 07/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2022 | 08/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY THOMAS MCSHANE | Dec 1969 | British | Director | 2023-03-15 | CURRENT |
| MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2021-01-01 | CURRENT |
| MR AHAD SHAFQAT | Apr 1986 | British | Director | 2023-07-23 | CURRENT |
| MR NEIL PHILIP MARVELL | Aug 1982 | British | Director | 2022-02-01 | CURRENT |
| MARIA GREGORY | Secretary | 2023-07-23 | CURRENT | ||
| MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2022-02-01 | CURRENT |
| MS CLAUDIA ESTELLE HARRINGTON | Jan 1996 | British | Director | 2022-10-06 UNTIL 2023-03-02 | RESIGNED |
| TOYE OYEGOKE | Secretary | 2021-01-01 UNTIL 2023-07-23 | RESIGNED | ||
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-02-01 UNTIL 2022-10-06 | RESIGNED |
| MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2018-02-12 UNTIL 2022-02-01 | RESIGNED |
| MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2020-12-29 UNTIL 2022-02-01 | RESIGNED |
| MATTHEW ROBERT MULCAHY | Jul 1963 | American | Director | 2018-02-12 UNTIL 2022-02-01 | RESIGNED |
| MR TOMMY KOLTIS | Jul 1971 | American | Director | 2017-11-24 UNTIL 2023-03-15 | RESIGNED |
| MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2018-02-12 UNTIL 2018-09-25 | RESIGNED |
| MR BRADFORD JOHN HELGESON | Apr 1976 | American | Director | 2017-11-24 UNTIL 2018-02-12 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-11-24 UNTIL 2021-01-01 | RESIGNED | ||
| MS PRIYA CHOWDHARY | Jan 1971 | British | Director | 2022-02-01 UNTIL 2023-07-23 | RESIGNED |
| MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2018-09-25 UNTIL 2022-02-01 | RESIGNED |
| MR VINCENT LOUIS BOLOGNINI | Oct 1957 | American | Director | 2017-11-24 UNTIL 2018-02-12 | RESIGNED |
| CHRISTOPHER MICHAEL ARCHER | May 1983 | British | Director | 2018-02-12 UNTIL 2020-12-29 | RESIGNED |
| DEREK VEENHOF | Mar 1966 | Canadian | Director | 2018-02-12 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poolbeg Investments Limited | 2023-01-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dalmatia Wte Eur Holdings Limited | 2018-02-12 - 2023-01-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Covanta Europe Investments Limited | 2017-11-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |