Encyclis UK Investments Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEncyclis Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-06-08 · No cessation recorded
Source record 118046808Show 3 ceased records
Green Empire Wte Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-21 · Ceased 2022-06-08
Source record 119202406Covanta Europe Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-02 · Ceased 2022-06-08
Source record 107317123Covanta Holding CorporationCorporate
Significant influence or control
Notified 2018-05-06 · Ceased 2018-08-01
Source record 118085747People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23 · 1 yr
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
RM
Richard MichaelsonResigned director
Resigned 2021-01-01 · 2 yrs · Director
ME
Matthew EdgarResigned director
Resigned 2019-03-20 · 3 yrs · Director
CA
Christopher ArcherResigned director
Resigned 2019-03-20 · 3 yrs · Banking
EN
Edward NorthamResigned director
Resigned 2019-03-20 · 3 yrs · Banking
TK
Tommy KoltisResigned director
Resigned 2018-05-06 · 5 yrs · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-05-06 · 2 yrs
DV
Derek VeenhofResigned director
Resigned 2018-05-06 · 2 yrs · Director
MM
Matthew MulcahyResigned director
Resigned 2018-05-06 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active