Encyclis Earls Gate Holdco Limited
- Company number
- 11642671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2018
- Nature of business
- Production of electricity
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Covanta Green Earls Gate Holding Limited (until 2 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | Director | 1 Aug 2024 | |
| SHAFQAT, Ahad | Director | 2 Oct 2023 | |
| MCSHANE, Anthony Thomas | Director | 21 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encyclis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Encyclis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2024 | 28 Oct 2024 |
| Green Empire Wte Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2018 | 11 Mar 2024 |
| Covanta Europe Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2018 | 11 Mar 2024 |
Accounts
Connections
Owned by
Encyclis Earls Gate Holdco Limited → Encyclis Bidco Limited → Encyclis Midco Limited → Encyclis Holdco Limited → Covert UK Topco Limited
Controls
- Egec Holdings Limited (SC517944)
Directors’ other companies
- GREGORY, Maria - Director at Encyclis (Walsall) Limited
- GREGORY, Maria - Director at Encyclis Newhurst Holdco Limited
- GREGORY, Maria - Director at Encyclis (Wellingborough) Limited
- GREGORY, Maria - Director at Encyclis (Corby) Limited
- GREGORY, Maria - Director at Protos Erf Ccs Limited
- MCSHANE, Anthony Thomas - Director at Protos Erf Ccs Limited
- MCSHANE, Anthony Thomas - Director at Encyclis Walsall (Holdco) Limited
- MCSHANE, Anthony Thomas - Director at Encyclis (Walsall) Limited
- MCSHANE, Anthony Thomas - Director at Earls Gate Energy Centre Limited
- MCSHANE, Anthony Thomas - Director at Egec Holdings Limited