CompaniesInTheUK

ENCYCLIS EARLS GATE HOLDCO LIMITED

Company number 11642671 ·

Active

3 active / 3 ceased · persons with significant control

Encyclis Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Correspondence address
Floor 4, Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13920146
Country registered
United Kingdom

Green Empire Wte Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-08
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11654061
Country registered
England And Wales

Covanta Holding 3 Uk Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-25
Correspondence address
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, Sw1y 4lb, SW1Y 4LB
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11077964
Country registered
United Kingdom

Encyclis Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-11
Ceased on
2024-10-28
Correspondence address
Floor 4, Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13920146
Country registered
United Kingdom

Green Empire Wte Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-08
Ceased on
2024-03-11
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11654061
Country registered
England And Wales

Covanta Europe Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-25
Ceased on
2024-03-11
Correspondence address
80 Coleman Street, London, EC2R 5BJ, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11077964
Country registered
United Kingdom