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Companies/12185337

Encyclis Newhurst Holdco Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-02 · No cessation recorded

Source record 105688849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
HS
Hassan SialviCurrent secretary
Appointed 2024-07-22 · 2 yrs
+13 others
MG
Maria GregoryCurrent director
Appointed 2024-07-22 · 2 yrs · Lawyer
+20 others
AM
Anthony McshaneCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+26 others
Show 9 historical appointments
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23
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 2020-02-05 · 2 yrs · Senior Vice President
SW
Stuart WilsonResigned director
Resigned 2020-02-05 · 2 yrs · Director
TK
Tommy KoltisResigned director
Resigned 2019-09-02 · 4 yrs · Managing Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-09-02 · 1 yr
MM
Matthew MulcahyResigned director
Resigned 2019-09-02 · 2 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