ENCYCLIS EUROPE INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	ENCYCLIS EUROPE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11077964
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2017

Persons with significant controls

Name

Notified On

Address

Ceased

Encyclis Holdco Limited

Jan 01, 2024

Tavistock Square

WC1H 9LT London

Floor 4, 7 - 12 Tavistock Square, London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Companies House
Registration Number	13739623

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Covanta Europe Holdings, S.A.R.L

Jan 31, 2018

L-2220grand Duchy Of Luxembourg

560a Rue De Neudorf

Luxembourg

Yes

Legal Form	Private Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B 122.735.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Nov 23, 2017

SW1Y 4LB London

Suite 1, 3rd Floor, 11-12 St. James's Square

United Kingdom

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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