Encyclis Limited, London
Encyclis Limited is a private limited company. Formerly, it was called Covanta Energy Limited (changed on 2023-02-02). Registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the above-mentioned 17 years old company was incorporated on 2006-06-13 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).2 directors can be found in the business: Andrew L. (appointed on 14 October 2023), Richard M. (appointed on 01 January 2021). Moving to the secretaries (1 in total), we can name: Maria G. (appointed on 23 July 2023).
| About | |
|---|---|
| Name: Encyclis Limited | |
| Number: 05845046 | |
| Incorporation date: 2006-06-13 | |
| End of financial year: 31 December |
| Address: |
Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Encyclis Bidco Limited
1 July 2022
| Address | Floor 4, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England |
| Legal authority | Companies Act 2006, English Law |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covanta Holding Corporation
6 April 2016 - 1 July 2022
| Legal authority | Delaware |
| Legal form | U.S.A Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 2294829 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Encyclis Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was filed on 2023-06-13. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Encyclis Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7-12 Tavistock Square, WC1H 9LT London. Covanta Holding Corporation has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 8th, August 2023 | accounts |
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(24 pages)
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