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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 5
  • 1
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shafqat, Ahad
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ENCYCLIS BIDCO LIMITED
    - now 13920146
    FORTRESS BIDCO LIMITED - 2023-02-02
    Floor 4, Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Koltis, Tommy John
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-10-25 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2023-07-23 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Oyegoke, Toye
    Individual
    Officer
    2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 4
    Edgar, Matthew John
    Senior Vice President born in July 1985
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    Ray, Stephen Leslie
    Senior Vice President born in January 1973
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2022-02-21
    OF - Director → CIF 0
  • 6
    Prada, Lorenzo
    Investor born in March 1991
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 7
    Cook, Iain
    Director born in February 1983
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 9
    Mulcahy, Matthew Robert
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2022-06-21
    OF - Director → CIF 0
  • 10
    GREEN EMPIRE WTE HOLDINGS LIMITED
    11654061
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-08 ~ 2024-03-11
    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
  • 11
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-25 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 12
    ENCYCLIS BIDCO LIMITED
    - now 13920146
    FORTRESS BIDCO LIMITED - 2023-02-02
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-03-11 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ENCYCLIS EUROPE INVESTMENTS LIMITED - now 11077964
    COVANTA EUROPE INVESTMENTS LIMITED
    - 2023-01-27 11077964
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22 11077964 11069521, 11074128
    80 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-25 ~ 2024-03-11
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ENCYCLIS EARLS GATE HOLDCO LIMITED

Previous name
COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ENCYCLIS EARLS GATE HOLDCO LIMITED
    Info
    COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
    Registered number 11642671
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ENCYCLIS EARLS GATE HOLDCO LIMITED
    S
    Registered number 11642671
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EGEC HOLDINGS LIMITED
    - now SC517944
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.