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ENCYCLIS PROTOS HOLDCO LIMITED

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Company·GB·oo:GB-COH-11915696
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GREEN EMPIRE WTE HOLDINGS LIMITEDbeneficial owner 75%→ENCYCLIS PROTOS HOLDCO LIMITED
  2. 1ENCYCLIS EUROPE INVESTMENTS LIMITEDbeneficial owner 50%→ENCYCLIS PROTOS HOLDCO LIMITED
  3. 1ENCYCLIS BIDCO LIMITEDbeneficial owner 100%→ENCYCLIS PROTOS HOLDCO LIMITED
  4. 1ENCYCLIS BIDCO LIMITEDbeneficial owner 87.5%→ENCYCLIS PROTOS HOLDCO LIMITED
  5. 2GREEN INVESTMENT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→GREEN EMPIRE WTE HOLDINGS LIMITED
  6. 2ENCYCLIS HOLDCO LIMITEDbeneficial owner→ENCYCLIS EUROPE INVESTMENTS LIMITED
  7. 2ENCYCLIS MIDCO LIMITEDbeneficial owner 100%→ENCYCLIS BIDCO LIMITED
  8. 2Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS BIDCO LIMITED
  9. 2ENCYCLIS MIDCO LIMITEDbeneficial owner 87.5%→ENCYCLIS BIDCO LIMITED
  10. 3ENCYCLIS HOLDCO LIMITEDbeneficial owner 100%→ENCYCLIS MIDCO LIMITED
  11. 3Mr Max Anthony Philip Seelybeneficial owner→ENCYCLIS MIDCO LIMITED
  12. 3Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS MIDCO LIMITED
  13. 3GREEN INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→GREEN INVESTMENT GROUP INVESTMENTS LIMITED
  14. 3COVERT UK TOPCO LIMITEDbeneficial owner 100%→ENCYCLIS HOLDCO LIMITED
  15. 3Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS HOLDCO LIMITED
  16. 3Mr Max Anthony Philip Seelybeneficial owner→ENCYCLIS HOLDCO LIMITED
  17. 3Mr Max Anthony Philip Seelybeneficial owner→ENCYCLIS HOLDCO LIMITED
  18. 3Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS HOLDCO LIMITED
  19. 3COVERT UK TOPCO LIMITEDbeneficial owner 87.5%→ENCYCLIS HOLDCO LIMITED
  20. 4Eqt Infrastructure V Co-Investment (B) Scspbeneficial owner→COVERT UK TOPCO LIMITED
  21. 4Mr Thomas Edward Spicerbeneficial owner→COVERT UK TOPCO LIMITED
  22. 4Covert Luxco Ii S.À R.L.beneficial owner→COVERT UK TOPCO LIMITED
  23. 4Mr Thomas Edward Spicerbeneficial owner→COVERT UK TOPCO LIMITED

Company profile· live · Companies House

Company no.
11915696
Status
active
Type
ltd
Incorporated
2019-03-30
Registered office
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
SIC
35110
Officers · 3 active
  • SIALVI, Hassan Mustafa
    secretary · appt 2024-07-22
  • GREGORY, Maria
    director · British · appt 2024-07-22
  • MCSHANE, Anthony Thomas
    director · British · appt 2023-10-14
  • GREGORY, Maria(resigned)
    secretary · appt 2023-07-23
  • OYEGOKE, Toye(resigned)
    secretary · appt 2021-09-13
  • VISTRA COSEC LIMITED(resigned)
    corporate secretary · appt 2019-03-30
  • CHOWDHARY, Priya(resigned)
    director · British · appt 2022-06-21
  • COOK, Iain(resigned)
    director · British · appt 2023-10-14
  • EDGAR, Matthew John(resigned)
    director · Australian · appt 2020-11-23
  • HOWIE, Andrew Tristan(resigned)
    director · British · appt 2022-06-21
  • KOLTIS, Tommy John(resigned)
    director · American · appt 2019-03-30
  • MULCAHY, Matthew Robert(resigned)
    director · American · appt 2019-03-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.