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Name

Encyclis Protos Holdco Limited
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 11915696 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Covanta Green Protos Holding Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encyclis Bidco Limited Status: Active Notified: 08/06/2022 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Covanta Europe Investments Limted Status: Ceased Notified: 30/03/2019 Ceased: 08/06/2022 Companies House Number: 11077964 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%
    •
    gb-flag GB Green Empire Wte Holdings Limited Status: Ceased Notified: 24/11/2020 Ceased: 08/06/2022 Companies House Number: 11654061 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Mcshane, Anthony Thomas London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 08/06/2022 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: Australian
    Howie, Andrew Tristan London, England Status: Ceased Notified: 21/06/2022 Ceased: 14/10/2023 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John London, England Status: Ceased Notified: 30/03/2019 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Wilson, Stuart Andrew London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 30/03/2022 Occupation: Banking Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Protos Holding Limited Status: Active Notified: 02/04/2019 Companies House Number: 11920987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •