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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 8
  • 1
    Gregory, Maria
    Individual (28 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Spicer, Thomas Edward
    Company Director born in January 1982
    Individual (60 offsprings)
    Officer
    2022-02-16 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Thomas Edward Spicer
    Born in January 1982
    Individual (60 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chowdhary, Priya
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2022-11-10 ~ 2023-07-23
    OF - Director → CIF 0
  • 4
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2022-11-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Corben, Mark Edward Macleod
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2023-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Seely, Max Anthony Philip
    Company Director born in November 1993
    Individual (7 offsprings)
    Officer
    2022-02-16 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    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
    2022-02-24 ~ 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
parent relation
Company in focus

ENCYCLIS BIDCO LIMITED

Period: 2023-02-02 ~ now
Company number: 13920146
Registered names
ENCYCLIS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENCYCLIS BIDCO LIMITED
    Info
    FORTRESS BIDCO LIMITED - 2023-02-02
    Registered number 13920146
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • ENCYCLIS BIDCO LIMITED
    S
    Registered number missing
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT
    Private Company Limited By Shares
    CIF 1
  • ENCYCLIS BIDCO LIMITED
    S
    Registered number missing
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Company Limited By Shares
    CIF 2
  • ENCYCLIS BIDCO LIMITED
    S
    Registered number 13920146
    Floor 4, 7-12 Lynton House, Tavistock Square, London, WC1H 9LT
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ENCYCLIS (CORBY) HOLDCO LIMITED
    15449539
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENCYCLIS (WELLINGBOROUGH) LIMITED
    - now 14400301
    COVANTA (WELLINGBOROUGH) LIMITED
    - 2023-02-01 14400301
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ENCYCLIS EARLS GATE HOLDCO LIMITED
    - now 11642671
    COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2024-03-11 ~ 2024-10-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    ENCYCLIS LIMITED
    - now 05845046
    COVANTA ENERGY LIMITED
    - 2023-02-02 05845046
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2022-07-01 ~ 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
  • 5
    ENCYCLIS PROTOS HOLDCO LIMITED
    - now 11915696
    COVANTA GREEN PROTOS HOLDING LIMITED
    - 2023-02-02 11915696 11347927
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-06-08 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    ENCYCLIS UK INVESTMENTS LIMITED
    - now 11347827 11077964
    COVANTA GREEN UK LIMITED
    - 2023-02-02 11347827
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    ENCYCLIS WALSALL (HOLDCO) LIMITED
    15141585
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    PROTOS CCS HOLDCO 3 LIMITED
    16538476 16538931... (more)
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-06-24 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    PROTOS ERF CCS LIMITED
    14900532
    Floor 4, Lynton House 7-12, Tavistock Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-29 ~ 2025-08-15
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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