Encyclis Protos Holdco Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2019Private 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 Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-06-08 · No cessation recorded
Source record 204985890Show 2 ceased records
Green Empire Wte Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2020-11-24 · Ceased 2022-06-08
Source record 200847578Covanta Europe Investments LimtedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-30 · Ceased 2022-06-08
Source record 209826131People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23
AH
Andrew HowieResigned director
Resigned 2022-06-21 · 1 yr · Commercial Director
PC
Priya ChowdharyResigned director
Resigned 2022-06-21 · 1 yr · Finance Director
TO
Toye OyegokeResigned secretary
Resigned 2021-09-13 · 1 yr
SW
Stuart WilsonResigned director
Resigned 2020-11-23 · 1 yr · Banking
ME
Matthew EdgarResigned director
Resigned 2020-11-23 · 1 yr · Banking
TK
Tommy KoltisResigned director
Resigned 2019-03-30 · 4 yrs · Managing Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-03-30 · 2 yrs
MM
Matthew MulcahyResigned director
Resigned 2019-03-30 · 3 yrs · Executive Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active