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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
    Nolan, Philip
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Prada, Lorenzo
    Born in March 1991
    Individual (7 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Muller, Karl-heinz Alfons
    Born in November 1958
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Sundell, Anna Viktoria
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Koss, Andrew Robert
    Born in January 1971
    Individual (71 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Spicer, Thomas Edward
    Director born in January 1982
    Individual (60 offsprings)
    Officer
    2021-11-12 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Thomas Edward Spicer
    Born in January 1982
    Individual (60 offsprings)
    Person with significant control
    2021-11-12 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Burrows Smith, Mark
    Director born in January 1967
    Individual (113 offsprings)
    Officer
    2022-11-10 ~ 2025-07-15
    OF - Director → CIF 0
  • 10
    Barber, Elizabeth
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Seely, Max Anthony Philip
    Director born in November 1993
    Individual (7 offsprings)
    Officer
    2021-11-12 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Max Anthony Philip Seely
    Born in November 1993
    Individual (7 offsprings)
    Person with significant control
    2021-11-12 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Bygott-webb, Benjamin Hugh
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2022-11-10 ~ 2024-02-28
    OF - Director → CIF 0
  • 13
    COVERT UK TOPCO LIMITED
    14146003
    7, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENCYCLIS HOLDCO LIMITED

Period: 2023-02-02 ~ now
Company number: 13739623
Registered names
ENCYCLIS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENCYCLIS HOLDCO LIMITED
    Info
    COVERT UK HOLDCO LIMITED - 2023-02-02
    Registered number 13739623
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-12 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ENCYCLIS HOLDCO LIMITED
    S
    Registered number 13739623
    Floor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, England, WC1H 9LT
    Private Company Limited By Shares in Register Of Companies Companies House, England
    CIF 1
  • ENCYCLIS HOLDCO LIMITED
    S
    Registered number 13739623
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT
    Private Company Limited By Shares in England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENCYCLIS (CORBY) LIMITED
    - now 09745143
    COVANTA (CORBY) LIMITED
    - 2023-02-02 09745143
    KSP RENEWABLES LIMITED
    - 2022-12-20 09745143
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-16 ~ 2024-08-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENCYCLIS (WALSALL) LIMITED
    - now 09119505
    COVANTA (WALSALL) LIMITED
    - 2023-02-02 09119505
    BH ENERGYGAP (WALSALL) LIMITED
    - 2022-08-16 09119505
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-05 ~ 2024-02-05
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ENCYCLIS EUROPE INVESTMENTS LIMITED
    - now 11077964 11347827
    COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Has significant influence or control OE
  • 4
    ENCYCLIS MIDCO LIMITED
    - now 13920244
    FORTRESS MIDCO LIMITED
    - 2023-02-02 13920244
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.