ENCYCLIS EUROPE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS EUROPE INVESTMENTS LIMITED
COMPANY NUMBER
11077964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2020
27/01/2023
COVANTA EUROPE INVESTMENTS LIMITED
View all previous names
LONDON
WC1H 9LT
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
80 Coleman Street
London
EC2R 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA EUROPE HOLDINGS SARL | N/A | N/A |
| COVANTA EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209229) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCYCLIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2023 - Present (1 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
23/11/2017 - Present (7years) 23/11/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA EUROPE HOLDINGS SARL | N/A | N/A |
| COVANTA ENERGY LIMITED | Active - Accounts Filed | View Report |
| COVANTA INCE PARK LIMITED | Company is dissolved | View Report |
| COVANTA EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE ASSETS LIMITED | Active - Accounts Filed | View Report |
| COVANTA GREEN PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PROTOS ERF LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE OPERATIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209229) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 05/08/2024 | New Company Secretary Hassan Mustafa Sialvi (932568841) Appointed |
| 05/08/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 11/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Ahad Shafqat (926175332) has left the board |
| 31/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 31/10/2023 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 31/10/2023 | Tommy John Koltis (924021246) has left the board |
| 31/10/2023 | Richard Owen Michaelson (917463795) has left the board |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Ahad Shafqat (926175332) Appointed |
| 09/08/2023 | Toye Oyegoke (927948498) has left the board |
| 09/08/2023 | New Company Secretary Maria Gregory (931209229) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 11/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/02/2021 | New Company Secretary Toye Oyegoke (927948498) Appointed |
| 09/02/2021 | New Board Member Richard Owen Michaelson (927932918) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Timothy John Simpson (917779144) Appointed |
| 10/08/2018 | Timothy Simpson (924027324) has left the board |
| 11/12/2017 | JORDAN COSEC LIMITED (924045318) has left the board |
| 11/12/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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