ENCYCLIS IRELAND ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS IRELAND ASSETS LIMITED
COMPANY NUMBER
11082165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/11/2017
(6 years and 11 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2017
07/02/2023
COVANTA EUROPE ASSETS LIMITED
LONDON
WC1H 9LT
80 Coleman Street
London
EC2R 5BJ
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Stefan Michael Holzmair (932820383) has left the board |
| 30/10/2024 | New Board Member Valentin Urban De La Motte (932868544) Appointed |
| 16/10/2024 | David Samuel Durukan (929430570) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS IRELAND ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCYCLIS IRELAND ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS IRELAND ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 107 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
23/07/2023 - Present (1 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
23/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA EUROPE HOLDINGS SARL | N/A | N/A |
| COVANTA ENERGY LIMITED | Active - Accounts Filed | View Report |
| COVANTA INCE PARK LIMITED | Company is dissolved | View Report |
| COVANTA EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE ASSETS LIMITED | Active - Accounts Filed | View Report |
| COVANTA GREEN PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PROTOS ERF LIMITED | Active - Accounts Filed | View Report |
| COVANTA EUROPE OPERATIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Stefan Michael Holzmair (932820383) has left the board |
| 30/10/2024 | New Board Member Valentin Urban De La Motte (932868544) Appointed |
| 16/10/2024 | David Samuel Durukan (929430570) has left the board |
| 16/10/2024 | New Board Member Stefan Michael Holzmair (932820383) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 10/05/2024 | Stefan Michael Holzmair (926961250) has left the board |
| 10/05/2024 | New Board Member David Samuel Durukan (929430570) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Ahad Shafqat (926175332) Appointed |
| 09/08/2023 | New Company Secretary Maria Gregory (931209230) Appointed |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | Toye Oyegoke (927936655) has left the board |
| 11/04/2023 | New Accounts filed |
| 17/03/2023 | Tommy John Koltis (924021246) has left the board |
| 17/03/2023 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 08/03/2023 | Claudia Estelle Harrington (930087931) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | Louis Javier Falero (916305744) has left the board |
| 11/10/2022 | New Board Member Claudia Harrington (930087931) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Louis Javier Falero (916305744) Appointed |
| 23/02/2022 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 23/02/2022 | New Board Member Stefan Michael Holzmair (926961250) Appointed |
| 23/02/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 23/02/2022 | Helen Mary Murphy (927936637) has left the board |
| 23/02/2022 | Matthew Robert Mulcahy (924326443) has left the board |
| 03/02/2022 | Matthew John Edgar (925111265) has left the board |
| 03/02/2022 | Edward Patrick Northam (916607604) has left the board |
| 16/02/2021 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Board Member Richard Owen Michaelson (927932918) Appointed |
| 09/02/2021 | New Board Member Helen Murphy (927936637) Appointed |
| 09/02/2021 | New Company Secretary Toye Oyegoke (927936655) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Christopher Michael Archer (925203861) Appointed |
| 01/04/2019 | New Board Member Derek Veenhof (924609146) Appointed |
| 01/04/2019 | Derek Veenhof (924326427) has left the board |
| 01/04/2019 | Christopher Archer (924326444) has left the board |
| 25/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | John Mark Isherwood (919839685) has left the board |
| 12/10/2018 | New Board Member Matthew John Edgar (925111265) Appointed |
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