ENCYCLIS PROTOS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENCYCLIS PROTOS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCYCLIS PROTOS HOLDCO LIMITED was incorporated 5 years ago on 30/03/2019 and has the registered number: 11915696. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS PROTOS HOLDCO LIMITED was incorporated 5 years ago on 30/03/2019 and has the registered number: 11915696. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS PROTOS 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 PROTOS HOLDING LIMITED (until 02/02/2023)
COVANTA GREEN PROTOS HOLDING LIMITED (until 02/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY THOMAS MCSHANE | Dec 1969 | British | Director | 2023-10-14 | CURRENT |
IAIN COOK | Feb 1983 | British | Director | 2023-10-14 | CURRENT |
MARIA GREGORY | Secretary | 2023-07-23 | CURRENT | ||
MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2019-03-30 UNTIL 2022-06-21 | RESIGNED |
MR TOMMY KOLTIS | Jul 1971 | American | Director | 2019-03-30 UNTIL 2023-10-14 | RESIGNED |
MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2020-11-23 UNTIL 2022-06-08 | RESIGNED |
MS PRIYA CHOWDHARY | Jan 1971 | British | Director | 2022-06-21 UNTIL 2023-07-23 | RESIGNED |
MR TOYE OYEGOKE | Secretary | 2021-09-13 UNTIL 2023-07-23 | RESIGNED | ||
MR ANDREW HOWIE | May 1979 | British | Director | 2022-06-21 UNTIL 2023-10-14 | RESIGNED |
MR STUART ANDREW WILSON | Sep 1970 | Australian | Director | 2020-11-23 UNTIL 2022-03-30 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2019-03-30 UNTIL 2021-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortress Bidco Limited | 2022-06-08 | London | Ownership of shares 75 to 100 percent | |
Green Empire Wte Holdings Limited | 2020-11-24 - 2022-06-08 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Covanta Europe Investments Limted | 2019-03-30 - 2022-06-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |