Encyclis Europe Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEncyclis Holdco LimitedCorporate
Significant influence or control
Notified 2024-01-01 · No cessation recorded
Source record 113497517Show 2 ceased records
Covanta Europe Holdings, S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-31 · Ceased 2024-01-01
Source record 107780247Covanta Holding 2 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-23 · Ceased 2018-01-31
Source record 111648497People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23 · 1 yr
AS
Ahad ShafqatResigned director
Resigned 2023-07-23 · Finance Director
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
RM
Richard MichaelsonResigned director
Resigned 2021-01-01 · 2 yrs · Director
TK
Tommy KoltisResigned director
Resigned 2017-11-23 · 5 yrs · Executive Director Corporate Development
CorpJordan Cosec LimitedResigned secretary
Resigned 2017-11-23 · 3 yrs
TS
Timothy SimpsonResigned director
Resigned 2017-11-23 · 3 yrs · Evp General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active