Encyclis Ireland Assets Limited
- Company number
- 11082165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Covanta Europe Assets Limited (until 7 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Puneet | Director | 13 Oct 2026 | |
| SANCHEZ SANCHEZ, Carlos | Director | 13 Oct 2026 | |
| SIALVI, Hassan Mustafa | Secretary | 11 Jul 2025 | 13 Oct 2026 |
| GREGORY, Maria | Director | 11 Jul 2025 | 13 Oct 2026 |
| SHAFQAT, Ahad | Director | 23 Jul 2023 | 13 Oct 2026 |
| MCSHANE, Anthony Thomas | Director | 15 Mar 2023 | 13 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L9 Investment Holdings Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2026 | |
| Poolbeg Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2023 | |
| Encyclis Europe Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2017 | 13 Oct 2026 |
| Dalmatia Wte Eur Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2018 | 11 Jan 2023 |
Accounts
Connections
Owned by
Encyclis Ireland Assets Limited → L9 Investment Holdings LP → L9 Investment Holdings Gp Limited → L3 Investment Holdco Limited → Universities Superannuation Scheme Limited
Directors’ other companies
- SANCHEZ SANCHEZ, Carlos - Director at Church Water Investment Limited
- SANCHEZ SANCHEZ, Carlos - Director at USS Nero Limited
- SANCHEZ SANCHEZ, Carlos - Director at L9 Investment Holdings Gp Limited
- SHARMA, Puneet - Director at USS Nero Limited
- SHARMA, Puneet - Director at Rampion Extension Investco Parent Limited
- SHARMA, Puneet - Director at Galloper Extension Investco Limited
- SHARMA, Puneet - Director at Rampion Extension Investco Limited
- SHARMA, Puneet - Director at UK Green Investment Rampion Limited
- SHARMA, Puneet - Director at WMR Holdco Limited
- SHARMA, Puneet - Director at Rampion Holdco Limited
Companies at the same address
- Encyclis (Corby) Holdco Limited (15449539)
- Encyclis (Corby) Holding Limited (15449644)
- Encyclis (Corby) Limited (09745143)
- Encyclis (Walsall) Limited (09119505)
- Encyclis (Wellingborough) Limited (14400301)
- Encyclis Europe Investments Limited (11077964)
- Encyclis Limited (05845046)
- Encyclis Newhurst Holdco Limited (12185337)
- Encyclis Protos Holdco Limited (11915696)
- Encyclis Rookery Holdco Limited (11347927)