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Companies/11642671

Encyclis Earls Gate Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Encyclis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 108711558
Show 3 ceased records
Encyclis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-11 · Ceased 2024-10-28

Source record 114262298
Green Empire Wte Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-08 · Ceased 2024-03-11

Source record 118500202
Covanta Europe Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-25 · Ceased 2024-03-11

Source record 118399525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
HS
Hassan SialviCurrent secretary
Appointed 2024-08-01 · 2 yrs
+13 others
MG
Maria GregoryCurrent director
Appointed 2024-08-01 · 2 yrs · Lawyer
+20 others
AS
Ahad ShafqatCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+16 others
AM
Anthony McshaneCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+26 others
Show 10 historical appointments
IC
Iain CookResigned director
Resigned 2023-10-02 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23 · 1 yr
LP
Lorenzo PradaResigned director
Resigned 2022-09-01 · 1 yr · Investor
PC
Priya ChowdharyResigned director
Resigned 2022-06-21 · 1 yr · Finance Director
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
ME
Matthew EdgarResigned director
Resigned 2018-11-08 · 3 yrs · Senior Vice President
SR
Stephen RayResigned director
Resigned 2018-11-08 · 3 yrs · Senior Vice President
TK
Tommy KoltisResigned director
Resigned 2018-10-25 · 4 yrs · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-10-25 · 2 yrs
MM
Matthew MulcahyResigned director
Resigned 2018-10-25 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active