Encyclis UK Investments Limited

Active11347827 Private limited company
Incorporated
6 May 2018 (8 years)
Previously known as
Covanta Green UK Limited (until 2 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 4
Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sialvi, Hassan Mustafa
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
British
Born October 1984 (42)
Director · Appointed 14 October 2023
British
Born December 1969 (56)
Officer history (11 former)
1 August 2024
Appointed Sialvi, Hassan Mustafa as Secretary
1 August 2024
Appointed Gregory, Maria as Director
1 August 2024
Resigned Cook, Iain as Director
1 August 2024
Resigned Gregory, Maria as Secretary
14 October 2023
Appointed Mcshane, Anthony Thomas as Director
14 October 2023
Appointed Cook, Iain as Director
14 October 2023
Resigned Koltis, Tommy John as Director
14 October 2023
Resigned Michaelson, Richard Owen as Director
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
Resigned Oyegoke, Toye as Secretary
21 June 2022
Resigned Mulcahy, Matthew Robert as Director
8 June 2022
Resigned Archer, Christopher Michael as Director
8 June 2022
Resigned Edgar, Matthew John as Director
8 June 2022
Resigned Northam, Edward Patrick as Director
1 January 2021
Resigned Vistra Cosec Limited as Corporate Secretary
1 January 2021
Appointed Oyegoke, Toye as Secretary
1 January 2021
Appointed Michaelson, Richard Owen as Director
1 January 2021
Resigned Veenhof, Derek as Director
20 March 2019
Appointed Northam, Edward Patrick as Director
20 March 2019
Appointed Archer, Christopher Michael as Director
20 March 2019
Appointed Edgar, Matthew John as Director
6 May 2018
Appointed Veenhof, Derek as Director
6 May 2018
Appointed Vistra Cosec Limited as Corporate Secretary
6 May 2018
Appointed Mulcahy, Matthew Robert as Director
6 May 2018
Appointed Koltis, Tommy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Limited Liability Company
Reg. no. 13920146

Holdings 2

Companies where Encyclis UK Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 June 2022
Ceased Green Empire Wte Holdings Limited — Owns 25–50% of shares
8 June 2022
Ceased Covanta Europe Investments Limited — Owns 25–50% of shares
1 August 2018
Ceased Covanta Holding Corporation — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Audit exemption subsidiary accounts31 December 2025
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
6 May 2026Confirmation statement with no updates6 May 2026
Show all recent filings

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