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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
Active 4
  • 1
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    COVERT UK HOLDCO LIMITED - 2023-02-02
    icon of addressFloor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Simpson, Timothy John
    Evp General Counsel born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Koltis, Tommy John
    Executive Director Corporate Development born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2023-10-14
    OF - Director → CIF 0
  • 3
    Cook, Iain
    Director born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Oyegoke, Toye
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 6
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-10-14
    OF - Director → CIF 0
  • 7
    Shafqat, Ahad
    Finance Director born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    icon of address560a Rue De Neudorf, L-2220grand Duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-01-31 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-23 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-23 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCYCLIS EUROPE INVESTMENTS LIMITED

Previous names
COVANTA HOLDING 3 UK LIMITED - 2020-12-22
COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ENCYCLIS EUROPE INVESTMENTS LIMITED
    Info
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22
    COVANTA EUROPE INVESTMENTS LIMITED - 2020-12-22
    Registered number 11077964
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • ENCYCLIS EUROPE INVESTMENTS LIMITED
    S
    Registered number 11077964
    icon of addressFloor 4, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
    Limited Company in United Kingdom
    CIF 1
  • COVANTA EUROPE INVESTMENTS LIMITED
    S
    Registered number 11077964
    icon of address80 Coleman Street, London, United Kingdom, EC2R 5BJ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • COVANTA EUROPE ASSETS LIMITED - 2023-02-07
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-25 ~ 2024-03-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COVANTA GREEN PROTOS HOLDING LIMITED - 2023-02-02
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-30 ~ 2022-06-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COVANTA GREEN UK LIMITED - 2023-02-02
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-02 ~ 2022-06-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.