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Nom

Encyclis Ireland Assets Limited
Adresse
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11082165 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Covanta Europe Assets Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Encyclis Europe Investments Limited Status: Active Notified: 24/11/2017 Companies House Number: 11077964 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%
    •
    gb-flag GB Poolbeg Investments Limited Status: Active Notified: 11/01/2023 Companies House Number: 11393248 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%
    •
    gb-flag GB Dalmatia Wte Eur Holdings Limited Status: Ceased Notified: 12/02/2018 Ceased: 11/01/2023 Companies House Number: 11110550 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%
    •

    Officers (10)

    Source: Companies House
    De La Motte, Valentin Urban London, England Status: Active Notified: 24/10/2024 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Marvell, Neil Philip London, England Status: Active Notified: 01/02/2022 Date of Birth: 08/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mcshane, Anthony Thomas London, England Status: Active Notified: 15/03/2023 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Michaelson, Richard Owen 7-12 Tavistock Square, London, England Status: Active Notified: 01/01/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Durukan, David Samuel, Dr London, England Status: Ceased Notified: 25/04/2024 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Holzmair, Stefan Michael London, England Status: Ceased Notified: 01/10/2024 Ceased: 24/10/2024 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Murphy, Helen Mary London, United Kingdom Status: Ceased Notified: 29/12/2020 Ceased: 01/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 24/11/2017 Ceased: 01/01/2021 Role: Corporate-Secretary Companies House Number: 06412777