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All Information about:

                        
Name

Encyclis Newhurst Holdco Limited

Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 12185337 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 Newhurst Holding Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Encyclis Uk Investments Limited Status: Active Notified: 02/09/2019 Companies House Number: 11347827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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: 21/06/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Koltis, Tommy John 40 Basinghall St, London Status: Ceased Notified: 02/09/2019 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Wilson, Stuart Andrew 144 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 05/02/2020 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Newhurst ERF Holding Limited Status: Active Notified: 05/02/2020 Companies House Number: 11998817 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%