ENCYCLIS ROOKERY HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENCYCLIS ROOKERY HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCYCLIS ROOKERY HOLDCO LIMITED was incorporated 5 years ago on 06/05/2018 and has the registered number: 11347927. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS ROOKERY HOLDCO LIMITED was incorporated 5 years ago on 06/05/2018 and has the registered number: 11347927. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS ROOKERY HOLDCO LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
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 GREEN ROOKERY HOLDING LIMITED (until 02/02/2023)
COVANTA GREEN ROOKERY HOLDING LIMITED (until 02/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY THOMAS MCSHANE | Dec 1969 | British | Director | 2022-06-21 | CURRENT |
| IAIN COOK | Feb 1983 | British | Director | 2023-10-14 | CURRENT |
| MARIA GREGORY | Secretary | 2023-07-23 | CURRENT | ||
| MR STUART ANDREW WILSON | Sep 1970 | Australian | Director | 2020-07-01 UNTIL 2022-03-30 | RESIGNED |
| DEREK VEENHOF | Mar 1966 | Canadian | Director | 2018-05-06 UNTIL 2019-03-20 | RESIGNED |
| MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2018-05-06 UNTIL 2022-06-21 | RESIGNED |
| MR TOMMY KOLTIS | Jul 1971 | American | Director | 2018-05-06 UNTIL 2023-10-14 | RESIGNED |
| MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2019-03-20 UNTIL 2020-07-01 | RESIGNED |
| MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2019-03-20 UNTIL 2022-06-08 | RESIGNED |
| MS PRIYA CHOWDHARY | Jan 1971 | British | Director | 2022-06-21 UNTIL 2023-07-23 | RESIGNED |
| TOYE OYEGOKE | Secretary | 2021-01-01 UNTIL 2023-07-23 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-05-06 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covanta Green Uk Limited | 2018-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Covanta Holding Corporation | 2018-05-06 - 2018-08-01 | New Jersey | Significant influence or control |