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Name

Covanta (Corby) Limited
Address
Station House
Station Approach
East Horsley
Leatherhead
KT24 6QX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company Register Name Encyclis (Corby) Limited
Company Register Address Floor 4, Lynton House
London
WC1H 9LT
Company No. 09745143 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • KSP Renewables Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Encyclis (Corby) Holding Limited Status: Active Notified: 22/08/2024 Companies House Number: 15449644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Encyclis Holdco Limited Status: Ceased Notified: 16/12/2022 Ceased: 22/08/2024 Companies House Number: 13739623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kopas, Ronald Derek Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Shotliff, Alistair Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 16/12/2022 Role: Secretary
    Mcshane, Anthony Thomas London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Howie, Andrew Tristan London, England Status: Ceased Notified: 16/12/2022 Ceased: 15/01/2024 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John London, England Status: Ceased Notified: 16/12/2022 Ceased: 15/01/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Kopas, Ronald Derek Flat 3, London, United Kingdom Status: Ceased Notified: 24/08/2015 Ceased: 16/12/2022 Occupation: Consulting Role: Director Country of Residence: United Kingdom Nationality: British