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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 9
  • 1
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Marvell, Neil Philip
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Malcolm John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    De La Motte, Valentin Urban
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Shafqat, Ahad
    Born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 8
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22
    COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
    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 2017-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    DIF INFRA 5 EFW UK LTD - 2018-07-31
    DIF INFRA 5 UK LTD - 2020-05-13
    icon of address4th Floor, 3 More London Riverside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Edgar, Matthew John
    Senior Vice President born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Isherwood, John Mark
    Investment Banker born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Archer, Christopher Michael
    Investment Banker born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-29
    OF - Director → CIF 0
  • 4
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Koltis, Tommy John
    Executive Director Corporate Development born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 7
    Veenhof, Derek
    Executive Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Northam, Edward Patrick
    Investment Banker born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Mulcahy, Matthew Robert
    Executive Vice President born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Oyegoke, Toye
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 12
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Durukan, David Samuel, Dr
    Director born in July 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Holzmair, Stefan Michael
    Investment Manager born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-04-25
    OF - Director → CIF 0
    icon of calendar 2024-10-01 ~ 2024-10-24
    OF - Director → CIF 0
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (5 offsprings)
    icon of calendar 2025-04-15 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Burrows Smith, Mark
    Ceo born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Helgeson, Bradford John
    Chief Financial Officer born in April 1976
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-02-12
    OF - Director → CIF 0
  • 17
    Harrington, Claudia Estelle
    Analyst born in January 1996
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 18
    Bolognini, Vincent Louis
    Vice President, Project Development born in October 1957
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-02-12
    OF - Director → CIF 0
  • 19
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2023-07-23
    OF - Director → CIF 0
  • 20
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-12 ~ 2023-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    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
    2017-11-24 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCYCLIS IRELAND ASSETS LIMITED

Previous name
COVANTA EUROPE ASSETS LIMITED - 2023-02-07
Standard Industrial Classification
35110 - Production Of Electricity

  • ENCYCLIS IRELAND ASSETS LIMITED
    Info
    COVANTA EUROPE ASSETS LIMITED - 2023-02-07
    Registered number 11082165
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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