Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Encyclis Ireland Assets Limited
- Incorporated
- 24 November 2017 (8 years)
- Previously known as
- Covanta Europe Assets Limited (until 7 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Valentin Urban De La Motte
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 4Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
Spanish,British
Born April 1985 (41)
Director · Appointed 13 October 2026
British
Born September 1983 (43)
De La Motte, Valentin Urban
Director · Appointed 24 October 2024
German
Born October 1990 (36)
British
Born February 1959 (67)
Director · Appointed 1 February 2022
British
Born August 1982 (44)
Officer history (26 former)
13 October 2026
Resigned Sialvi, Hassan Mustafa as Secretary
13 October 2026
13 October 2026
13 October 2026
13 October 2026
13 October 2026
23 October 2025
Resigned Holzmair, Stefan Michael as Director
1 August 2025
1 August 2025
11 July 2025
Appointed Sialvi, Hassan Mustafa as Secretary
11 July 2025
Resigned Gregory, Maria as Secretary
11 July 2025
1 July 2025
15 April 2025
Appointed Holzmair, Stefan Michael as Director
24 October 2024
Resigned Holzmair, Stefan Michael as Director
24 October 2024
Appointed De La Motte, Valentin Urban as Director
1 October 2024
1 October 2024
Appointed Holzmair, Stefan Michael as Director
25 April 2024
25 April 2024
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
23 July 2023
Resigned Oyegoke, Toye as Secretary
23 July 2023
20 July 2023
15 March 2023
15 March 2023
2 March 2023
6 October 2022
6 October 2022
1 February 2022
1 February 2022
Resigned Mulcahy, Matthew Robert as Director
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 February 2022
1 January 2021
1 January 2021
1 January 2021
1 January 2021
Appointed Oyegoke, Toye as Secretary
29 December 2020
29 December 2020
25 September 2018
25 September 2018
12 February 2018
12 February 2018
12 February 2018
Appointed Mulcahy, Matthew Robert as Director
12 February 2018
12 February 2018
Resigned Helgeson, Bradford John as Director
12 February 2018
12 February 2018
24 November 2017
24 November 2017
Appointed Helgeson, Bradford John as Director
24 November 2017
24 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl017082
Corporate entity · Notified 11 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11393248
Former controllers (2)
13 October 2026
Ceased Encyclis Europe Investments Limited — Owns 25–50% of shares
11 January 2023
Ceased Dalmatia Wte Eur Holdings Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a secretary |
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