Encyclis Rookery Holdco Limited, London
Encyclis Rookery Holdco Limited is a private limited company. Previously, it was called Covanta Green Rookery Holding Limited (it was changed on 2023-02-02). Located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT, this 6 years old enterprise was incorporated on 2018-05-06 and is categorised as "production of electricity" (SIC code: 35110), "treatment and disposal of non-hazardous waste" (SIC: 38210).2 directors can be found in this firm: Iain C. (appointed on 14 October 2023), Anthony M. (appointed on 21 June 2022). Moving on to the secretaries (1 in total), we can name: Maria G. (appointed on 23 July 2023).
| About | |
|---|---|
| Name: Encyclis Rookery Holdco Limited | |
| Number: 11347927 | |
| Incorporation date: 2018-05-06 | |
| End of financial year: 31 December |
| Address: |
Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT |
| SIC code: |
35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste |
Company staff
People with significant control
Encyclis Uk Investments Limited
2 August 2018
| Address | Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 11347827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covanta Holding Corporation
6 May 2018 - 1 August 2018
| Address | 445 South Street Morristown, New Jersey, 07960, United States |
| Legal authority | Usa |
| Legal form | Public Company |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | 2294829 |
| Nature of control: |
significiant influence or control |
The date for Encyclis Rookery Holdco Limited confirmation statement filing is 2024-05-20. The most current one was sent on 2023-05-06. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Encyclis Uk Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lynton House, 7 - 12 Tavistock Square, WC1H 9LT London. This corporate PSC can be reached at Morristown, 07960 New Jersey.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Sat, 14th Oct 2023 new director was appointed. filed on: 27th, October 2023 | officers |
Free Download
(2 pages)
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