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Companies/05845046

Encyclis Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Encyclis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 122318262
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-01

Source record 122814451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MS
Mark Burrows SmithCurrent director
Appointed 2025-08-01 · 1 yr · Ceo
+2 others
AL
Andrew LeonardCurrent director
Appointed 2023-10-14 · 2 yrs · Director
+2 others
MG
Maria GregoryCurrent secretary
Appointed 2023-07-23 · 3 yrs
+4 others
Show 22 historical appointments
PC
Priya ChowdharyResigned director
Resigned 2022-06-21 · 1 yr · Finance Director
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
RM
Richard MichaelsonResigned director
Resigned 2021-01-01 · 4 yrs · Director
PW
Peter WrightResigned director
Resigned 2017-04-01 · 3 yrs · Retired
Resigned 2013-10-25 · 7 yrs
PW
Peter WrightResigned director
Resigned 2013-05-22 · Development Director
TS
Timothy SimpsonResigned director
Resigned 2013-04-24 · 7 yrs · Evp General Counsel
FP
Fiona PenhallurickResigned secretary
Resigned 2012-08-21 · 1 yr
MM
Matthew MulcahyResigned director
Resigned 2012-06-28 · 9 yrs · Executive Vice President
AO
Anthony OrlandoResigned director
Resigned 2011-11-29 · 1 yr · Ceo
SJ
Steven JonesResigned director
Resigned 2011-04-01 · 2 yrs · None
FP
Fiona PenhallurickResigned director
Resigned 2010-06-11 · 3 yrs · Director Of Legal Services
EL
Edward LillResigned director
Resigned 2008-12-12 · 4 yrs · Vp Tax
TK
Tommy KoltisResigned director
Resigned 2008-12-12 · 14 yrs · Assistant Secretary
SW
Scott WhitneyResigned director
Resigned 2006-11-06 · 4 yrs · President Europe
MC
Malcolm ChiltonResigned director
Resigned 2006-11-06 · 6 yrs · Company Director
VB
Vincent BologniniResigned director
Resigned 2006-07-13 · 5 yrs · Vice President
JK
John KlettResigned director
Resigned 2006-07-13 · 2 yrs · Senior Vice President
AO
Anthony OrlandoResigned director
Resigned 2006-06-13 · 2 yrs · President & Chief Executive Of
CA
Craig AboltResigned director
Resigned 2006-06-13 · Chief Financial Officer
TS
Timothy SimpsonResigned director
Resigned 2006-06-13 · 2 yrs · General Counsel/Attorney

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active