Encyclis Newhurst Holdco Limited
- Company number
- 12185337
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2019
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Covanta Green Newhurst Holding Limited (until 2 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | Director | 22 Jul 2024 | |
| MCSHANE, Anthony Thomas | Director | 21 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encyclis Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2019 |
Connections
Owned by
Encyclis Newhurst Holdco Limited → Encyclis UK Investments Limited → Encyclis Bidco Limited → Encyclis Midco Limited → Encyclis Holdco Limited → Covert UK Topco Limited
Controls
- Newhurst Erf Holding Limited (11998817)
Directors’ other companies
- GREGORY, Maria - Director at Encyclis (Walsall) Limited
- MCSHANE, Anthony Thomas - Director at Encyclis (Walsall) Limited
- MCSHANE, Anthony Thomas - Director at Protos 33 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 Ireland Assets Limited (11082165)
- Encyclis Limited (05845046)
- Encyclis Protos Holdco Limited (11915696)
- Encyclis Rookery Holdco Limited (11347927)