ENCYCLIS NEWHURST HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENCYCLIS NEWHURST HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCYCLIS NEWHURST HOLDCO LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12185337. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS NEWHURST HOLDCO LIMITED was incorporated 4 years ago on 02/09/2019 and has the registered number: 12185337. The accounts status is FULL and accounts are next due on 30/09/2024.
ENCYCLIS NEWHURST 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 NEWHURST HOLDING LIMITED (until 02/02/2023)
COVANTA GREEN NEWHURST HOLDING LIMITED (until 02/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
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 | 2020-02-05 UNTIL 2022-03-30 | RESIGNED |
| MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2019-09-02 UNTIL 2022-06-21 | RESIGNED |
| MS PRIYA CHOWDHARY | Jan 1971 | British | Director | 2022-06-21 UNTIL 2023-07-23 | RESIGNED |
| MR TOMMY KOLTIS | Jul 1971 | American | Director | 2019-09-02 UNTIL 2023-10-14 | RESIGNED |
| MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2020-02-05 UNTIL 2022-06-08 | RESIGNED |
| TOYE OYEGOKE | Secretary | 2021-01-01 UNTIL 2023-07-23 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-09-02 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covanta Green Uk Limited | 2019-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |