Encyclis Protos Holdco Limited, London

Encyclis Protos Holdco Limited is a private limited company. Previously, it was named Covanta Green Protos Holding Limited (changed on 2023-02-02). Located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT, this 4 years old enterprise was incorporated on 2019-03-30 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: Iain C. (appointed on 14 October 2023), Anthony M. (appointed on 14 October 2023). When it comes to the secretaries (1 in total), we can name: Maria G. (appointed on 23 July 2023).
About
Name: Encyclis Protos Holdco Limited
Number: 11915696
Incorporation date: 2019-03-30
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
Fortress Bidco Limited
8 June 2022
Address 80 Coleman Street, London, EC2R 5BJ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 13920146
Nature of control: 75,01-100% shares
Green Empire Wte Holdings Limited
24 November 2020 - 8 June 2022
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies House 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11654061
Nature of control: 50,01-75% shares
25-50% voting rights
Covanta Europe Investments Limted
30 March 2019 - 8 June 2022
Address 80 Coleman Street 11 - 12 St. James's Square, London, EC2R 5BJ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11077964
Nature of control: 25-50% voting rights
25-50% shares

The target date for Encyclis Protos Holdco Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was sent on 2023-03-30. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Fortress Bidco Limited has over 3/4 of shares. This corporate PSC can be reached at Coleman Street, EC2R 5BJ London. Green Empire Wte Holdings Limited has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Covanta Europe Investments Limted has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 11 - 12 St. James's Square, EC2R 5BJ London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
41484242.00 GBP is the capital in company's statement on 2023/04/30
filed on: 13th, December 2023 | capital
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