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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 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Sialvi, Hassan Mustafa
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2019-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Edgar, Matthew John
    Senior Vice President born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Koltis, Tommy John
    Managing Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 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 ~ 2024-07-22
    OF - Director → CIF 0
  • 4
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-23 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 5
    Mulcahy, Matthew Robert
    Executive Vice President born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Oyegoke, Toye
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 7
    Wilson, Stuart Andrew
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Chowdhary, Priya
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2023-07-23
    OF - Director → CIF 0
  • 9
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-09-02 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCYCLIS NEWHURST HOLDCO LIMITED

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

Related profiles found in government register
  • ENCYCLIS NEWHURST HOLDCO LIMITED
    Info
    COVANTA GREEN NEWHURST HOLDING LIMITED - 2023-02-02
    Registered number 12185337
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ENCYCLIS NEWHURST HOLDCO LIMITED
    S
    Registered number 12185337
    icon of addressFloor 4, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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