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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 13
  • 1
    Koltis, Tommy John
    Executive Director Corporate Development born in July 1971
    Individual (30 offsprings)
    Officer
    2017-11-23 ~ 2023-10-14
    OF - Director → CIF 0
  • 2
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2023-07-23 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2021-01-01 ~ 2023-10-14
    OF - Director → CIF 0
  • 4
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 5
    Shafqat, Ahad
    Finance Director born in April 1986
    Individual (18 offsprings)
    Officer
    2023-07-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2023-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Simpson, Timothy John
    Evp General Counsel born in May 1958
    Individual (14 offsprings)
    Officer
    2017-11-23 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Cook, Iain
    Director born in February 1983
    Individual (35 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    ENCYCLIS HOLDCO LIMITED
    - now 13739623
    COVERT UK HOLDCO LIMITED - 2023-02-02
    Floor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777
    JORDAN COSEC LIMITED - 2019-04-05 06412777
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2017-11-23 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 12
    560a Rue De Neudorf, L-2220grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2018-01-31 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    COVANTA HOLDING 2 UK LIMITED
    11074128
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENCYCLIS EUROPE INVESTMENTS LIMITED

Period: 2023-01-27 ~ now
Company number: 11077964
Registered names
ENCYCLIS EUROPE INVESTMENTS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ENCYCLIS EUROPE INVESTMENTS LIMITED
    Info
    COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
    COVANTA HOLDING 3 UK LIMITED - 2023-01-27
    Registered number 11077964
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). 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
    Floor 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
    80 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
child relation
Offspring entities and appointments 4
  • 1
    ENCYCLIS EARLS GATE HOLDCO LIMITED
    - now 11642671
    COVANTA GREEN EARLS GATE HOLDING LIMITED
    - 2023-02-02 11642671
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-10-25 ~ 2024-03-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENCYCLIS IRELAND ASSETS LIMITED
    - now 11082165
    COVANTA EUROPE ASSETS LIMITED
    - 2023-02-07 11082165
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (29 parents)
    Person with significant control
    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
  • 3
    ENCYCLIS PROTOS HOLDCO LIMITED - now
    COVANTA GREEN PROTOS HOLDING LIMITED
    - 2023-02-02 11915696
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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
  • 4
    ENCYCLIS UK INVESTMENTS LIMITED - now
    COVANTA GREEN UK LIMITED
    - 2023-02-02 11347827
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.