ENCYCLIS EARLS GATE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENCYCLIS EARLS GATE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCYCLIS EARLS GATE HOLDCO LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642671. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS EARLS GATE HOLDCO LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642671. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS EARLS GATE HOLDCO 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 GREEN EARLS GATE HOLDING LIMITED (until 02/02/2023)
COVANTA GREEN EARLS GATE HOLDING LIMITED (until 02/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA GREGORY | Secretary | 2023-07-23 | CURRENT | ||
| MR IAIN COOK | Feb 1983 | British | Director | 2023-10-02 | CURRENT |
| MR ANTHONY THOMAS MCSHANE | Dec 1969 | British | Director | 2022-06-21 | CURRENT |
| MR AHAD SHAFQAT | Apr 1986 | British | Director | 2023-10-02 | CURRENT |
| MR LORENZO PRADA | Mar 1991 | Italian | Director | 2022-09-01 | CURRENT |
| TOYE OYEGOKE | Secretary | 2021-01-01 UNTIL 2023-07-23 | RESIGNED | ||
| MR TOMMY KOLTIS | Jul 1971 | American | Director | 2018-10-25 UNTIL 2023-10-02 | RESIGNED |
| MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2018-11-08 UNTIL 2022-06-08 | RESIGNED |
| MS PRIYA CHOWDHARY | Jan 1971 | British | Director | 2022-06-21 UNTIL 2023-07-23 | RESIGNED |
| MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2018-10-25 UNTIL 2022-06-21 | RESIGNED |
| MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2018-11-08 UNTIL 2022-02-21 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-25 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Empire Wte Holdings Limited | 2018-11-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Covanta Europe Investments Limited | 2018-10-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |