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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Leonard, Andrew Oliver
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Director Of Legal Services born in December 1967
    Individual (243 offsprings)
    Officer
    2010-06-11 ~ 2013-11-30
    OF - Director → CIF 0
    Penhallurick, Fiona Puleston
    Individual (243 offsprings)
    Officer
    2012-08-21 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Bolognini, Vincent Louis
    Vice President born in October 1957
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Koltis, Tommy John
    Assistant Secretary born in July 1971
    Individual (30 offsprings)
    Officer
    2008-12-12 ~ 2023-10-14
    OF - Director → CIF 0
  • 5
    Simpson, Timothy John
    General Counsel/Attorney born in October 1958
    Individual (14 offsprings)
    Officer
    2006-06-13 ~ 2008-12-02
    OF - Director → CIF 0
    Simpson, Timothy John
    Evp General Counsel born in May 1958
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Whitney, Scott Warren
    President Europe born in December 1957
    Individual (9 offsprings)
    Officer
    2006-11-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Orlando, Anthony
    President & Chief Executive Of born in March 1959
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2008-12-02
    OF - Director → CIF 0
    Orlando, Anthony
    Ceo born in July 1959
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2013-11-25
    OF - Director → CIF 0
  • 8
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (27 offsprings)
    Officer
    2006-11-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 9
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Mulcahy, Matthew Robert
    Executive Vice President born in May 1963
    Individual (20 offsprings)
    Officer
    2012-06-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Klett, John Michael
    Senior Vice President born in July 1946
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (16 offsprings)
    Officer
    2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 13
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 16
    Wright, Peter Stephen
    Development Director born in May 1953
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2013-11-30
    OF - Director → CIF 0
    Wright, Peter
    Retired born in May 1953
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Lill, Edward John
    Vp Tax born in October 1959
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Abolt, Craig Dean
    Chief Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2006-08-18
    OF - Director → CIF 0
  • 19
    Jones, Steven Paul
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    445 South Street, Morristown, New Jersey, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ENCYCLIS BIDCO LIMITED
    - now 13920146
    FORTRESS BIDCO LIMITED - 2023-02-02 13920146
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-06-13 ~ 2012-06-08
    OF - Secretary → CIF 0
    2013-10-25 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCYCLIS LIMITED

Period: 2023-02-02 ~ now
Company number: 05845046
Registered names
ENCYCLIS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ENCYCLIS LIMITED
    Info
    COVANTA ENERGY LIMITED - 2023-02-02
    Registered number 05845046
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • COVANTA ENERGY LIMITED
    S
    Registered number 05845046
    20-22, Bedford Row, London, WC1R 4JS
    UNITED KINGDOM
    CIF 1
  • COVANTA ENERGY LIMITED
    S
    Registered number 05845046
    20-22 Bedford Row, London, WC1R 4JS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • COVANTA ENERGY LIMITED
    S
    Registered number 05845046
    80 Coleman Street, London, EC2R 5BJ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COVANTA INCE PARK LIMITED
    07246720
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RBWM COMMERCIAL SERVICES LIMITED - now
    COVANTA RBWM LIMITED
    - 2014-06-05 07432503
    Town Hall, St. Ives Road, Maidenhead, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-11-08 ~ 2014-02-11
    CIF 1 - Director → ME
  • 3
    ROOKERY SOUTH LIMITED
    - now 07094843
    COVANTA ROOKERY SOUTH LIMITED
    - 2018-07-31 07094843
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.