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ENCYCLIS EUROPE INVESTMENTS LIMITED

Active
11077964·incorporated 2017-11-23

ENCYCLIS EUROPE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 November 2017 at Companies House (number 11077964; OpenRegistry canonical ID GB-11077964-encyclis-europe-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-23
Registered Address
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENCYCLIS EUROPE INVESTMENTS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Covanta Europe Holdings, S.A.R.L (Luxembourg reg. B 122.735.). Notified 2018-01-31. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Covanta Holding 2 Uk Limited (United Kingdom reg. 11074128). Notified 2017-11-23. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ENCYCLIS EUROPE INVESTMENTS LIMITED has previously traded as:

  • COVANTA EUROPE INVESTMENTS LIMITED (until 2023-01-27)
  • COVANTA HOLDING 3 UK LIMITED (until 2020-12-22)

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