Encyclis Europe Investments Limited. Head office in London. Check Director.

Encyclis Europe Investments Limited, London

Encyclis Europe Investments Limited is a private limited company. Previously, it was called Covanta Europe Investments Limited (it was changed on 2023-01-27). Situated at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the aforementioned 6 years old company was incorporated on 2017-11-23 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the company: Anthony M. (appointed on 14 October 2023), Iain C. (appointed on 14 October 2023). As for the secretaries (1 in total), we can name: Maria G. (appointed on 23 July 2023).

About
Name: Encyclis Europe Investments Limited
Number: 11077964
Incorporation date: 2017-11-23
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 Holdco Limited

1 January 2024

Address	Floor 4, 7 - 12 Tavistock Square, London Tavistock Square, London, WC1H 9LT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Companies House
Registration number	13739623
Nature of control:	significiant influence or control

Covanta Europe Holdings, S.A.R.L

31 January 2018 - 1 January 2024

Legal authority	Luxembourg
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 122.735.
Nature of control:	75,01-100% shares 75,01-100% voting rights

Covanta Holding 2 Uk Limited

23 November 2017 - 31 January 2018

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11074128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Encyclis Europe Investments Limited confirmation statement filing is 2023-12-07. The previous one was submitted on 2022-11-23. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be found at Tavistock Square, WC1H 9LT London. Covanta Europe Holdings, S.A.R.L owns over 3/4 of shares, 3/4 to full of voting rights. Covanta Holding 2 Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 6th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 6th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 6th, January 2024 \| confirmation statement	Free Download (4 pages)
TM01	Sat, 14th Oct 2023 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP01	On Sat, 14th Oct 2023 new director was appointed. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
AP01	On Sat, 14th Oct 2023 new director was appointed. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
TM01	Sat, 14th Oct 2023 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (26 pages)
TM02	Sun, 23rd Jul 2023 - the day secretary's appointment was terminated filed on: 5th, August 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 23rd Jul 2023 filed on: 5th, August 2023 \| officers	Free Download (2 pages)
AP01	On Sun, 23rd Jul 2023 new director was appointed. filed on: 5th, August 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 7th Feb 2023. New Address: Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England filed on: 7th, February 2023 \| address	Free Download (1 page)
AD01	Address change date: Thu, 2nd Feb 2023. New Address: Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT. Previous address: 80 Coleman Street London EC2R 5BJ United Kingdom filed on: 2nd, February 2023 \| address	Free Download (1 page)
CERTNM	Company name changed covanta europe investments LIMITEDcertificate issued on 27/01/23 filed on: 27th, January 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 23rd Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
MR01	Registration of charge 110779640001, created on Tue, 5th Jul 2022 filed on: 8th, July 2022 \| mortgage	Free Download (24 pages)
CAP-SS	Solvency Statement dated 21/03/22 filed on: 24th, March 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, March 2022 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 24th Mar 2022: 91991533.00 GBP filed on: 24th, March 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 8th Feb 2022: 91991533.00 GBP filed on: 20th, February 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Jan 2022: 91991532.00 GBP filed on: 14th, February 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 28th Aug 2021: 91991531.00 GBP filed on: 20th, January 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 23rd Nov 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, August 2021 \| accounts	Free Download (26 pages)
TM02	Fri, 1st Jan 2021 - the day secretary's appointment was terminated filed on: 9th, February 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Jan 2021 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 26th Oct 2020: 91991530.00 GBP filed on: 8th, February 2021 \| capital	Free Download (3 pages)
AD01	Address change date: Fri, 5th Feb 2021. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom filed on: 5th, February 2021 \| address	Free Download (1 page)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 23rd Nov 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (5 pages)
TM01	Fri, 1st Jan 2021 - the day director's appointment was terminated filed on: 14th, January 2021 \| officers	Free Download (1 page)
CERTNM	Company name changed covanta holding 3 uk LIMITEDcertificate issued on 22/12/20 filed on: 22nd, December 2020 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (24 pages)
SH01	Capital declared on Wed, 22nd Apr 2020: 91991529.00 GBP filed on: 24th, April 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on Thu, 14th Nov 2019: 91991528.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 17th Jan 2019: 91991527.00 GBP filed on: 12th, February 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 23rd Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, March 2018 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, March 2018 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/03/18 filed on: 28th, March 2018 \| insolvency	Free Download (2 pages)
SH19	Capital declared on Wed, 28th Mar 2018: 91991526.00 GBP filed on: 28th, March 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Mar 2018: 215064126.00 GBP filed on: 21st, March 2018 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 31st Jan 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 31st Jan 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on Fri, 26th Jan 2018: 214353244.00 GBP filed on: 31st, January 2018 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2017 \| incorporation	Free Download (45 pages)

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