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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 17
  • 1
    Edgar, Matthew John
    Director born in July 1985
    Individual (44 offsprings)
    Officer
    2019-03-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2021-01-01 ~ 2023-10-14
    OF - Director → CIF 0
  • 3
    Oyegoke, Toye
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 4
    Koltis, Tommy John
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2018-05-06 ~ 2023-10-14
    OF - Director → CIF 0
  • 5
    Cook, Iain
    Director born in February 1983
    Individual (35 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    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
    Mulcahy, Matthew Robert
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2018-05-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Northam, Edward Patrick
    Banking born in October 1968
    Individual (90 offsprings)
    Officer
    2019-03-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Archer, Christopher Michael
    Banking born in May 1983
    Individual (28 offsprings)
    Officer
    2019-03-20 ~ 2022-06-08
    OF - Director → CIF 0
  • 10
    Veenhof, Derek
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    ENCYCLIS EUROPE INVESTMENTS LIMITED - now
    COVANTA EUROPE INVESTMENTS LIMITED
    - 2023-01-27 11077964
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22 11077964 11074128... (more)
    80 Coleman Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-08-02 ~ 2022-06-08
    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
  • 14
    GREEN EMPIRE WTE HOLDINGS LIMITED
    11654061
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-03-21 ~ 2022-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    445 South Street, Morristown, New Jersey, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-05-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 16
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2018-05-06 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 17
    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
    2022-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENCYCLIS UK INVESTMENTS LIMITED

Period: 2023-02-02 ~ now
Company number: 11347827 11077964
Registered names
ENCYCLIS UK INVESTMENTS LIMITED - now 11077964
Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • ENCYCLIS UK INVESTMENTS LIMITED
    Info
    COVANTA GREEN UK LIMITED - 2023-02-02
    Registered number 11347827
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2018-05-06 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ENCYCLIS UK INVESTMENTS LIMITED
    S
    Registered number 11347827
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENCYCLIS NEWHURST HOLDCO LIMITED
    - now 12185337
    COVANTA GREEN NEWHURST HOLDING LIMITED
    - 2023-02-02 12185337
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENCYCLIS ROOKERY HOLDCO LIMITED
    - now 11347927
    COVANTA GREEN ROOKERY HOLDING LIMITED
    - 2023-02-02 11347927 11915696
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.