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Encyclis (Wellingborough) Limited

Adresa
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (DIČ) no VAT ID available
Company No. 14400301 Show on Companies House
Accountsfull

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Covanta (Wellingborough) 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 Bidco Limited Status: Active Notified: 05/10/2022 Companies House Number: 13920146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcshane, Anthony Thomas London, England Status: Active Notified: 05/10/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Howie, Andrew Tristan London, England Status: Ceased Notified: 05/10/2022 Ceased: 14/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John London, England Status: Ceased Notified: 05/10/2022 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American