Encyclis Protos Holdco Limited

Active11915696 Private limited company
Incorporated
30 March 2019 (7 years)
Previously known as
Covanta Green Protos Holding Limited (until 2 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sialvi, Hassan Mustafa
Secretary · Appointed 22 July 2024
Director · Appointed 22 July 2024
British
Born October 1984 (42)
Director · Appointed 14 October 2023
British
Born December 1969 (56)
Officer history (10 former)
22 July 2024
Appointed Gregory, Maria as Director
22 July 2024
Resigned Cook, Iain as Director
22 July 2024
Appointed Sialvi, Hassan Mustafa as Secretary
22 July 2024
Resigned Gregory, Maria as Secretary
14 October 2023
Resigned Howie, Andrew Tristan as Director
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
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
Resigned Chowdhary, Priya as Director
23 July 2023
Resigned Oyegoke, Toye as Secretary
21 June 2022
Appointed Chowdhary, Priya as Director
21 June 2022
Resigned Mulcahy, Matthew Robert as Director
21 June 2022
Appointed Howie, Andrew Tristan as Director
8 June 2022
Resigned Edgar, Matthew John as Director
30 March 2022
Resigned Wilson, Stuart Andrew as Director
13 September 2021
Resigned Vistra Cosec Limited as Corporate Secretary
13 September 2021
Appointed Oyegoke, Toye as Secretary
23 November 2020
Appointed Edgar, Matthew John as Director
23 November 2020
Appointed Wilson, Stuart Andrew as Director
30 March 2019
Appointed Vistra Cosec Limited as Corporate Secretary
30 March 2019
Appointed Mulcahy, Matthew Robert as Director
30 March 2019
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 1

Companies where Encyclis Protos Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 June 2022
Ceased Green Empire Wte Holdings Limited — Owns 50–75% of shares
8 June 2022
Ceased Covanta Europe Investments Limted — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
31 March 2026Confirmation statement with updates30 March 2026
Show all recent filings

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