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EARLS GATE GRIDCO LIMITED

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Company·GB·oo:GB-COH-SC614310
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner 37.5%→EARLS GATE GRIDCO LIMITED
  2. 1CALACHEM LTDbeneficial owner 37.5%→EARLS GATE GRIDCO LIMITED
  3. 2Aurelius Equity Opportunities Se & Co Kgaabeneficial owner 87.5%→CALACHEM LTD
  4. 2NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner 100%→EARLS GATE ENERGY CENTRE LIMITED
  5. 2NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner 87.5%→EARLS GATE ENERGY CENTRE LIMITED
  6. 2EGEC HOLDINGS LIMITEDbeneficial owner→EARLS GATE ENERGY CENTRE LIMITED
  7. 3HARGREAVES SERVICES PLCbeneficial owner 100%→EGEC HOLDINGS LIMITED
  8. 3ENCYCLIS EARLS GATE HOLDCO LIMITEDbeneficial owner 50%→EGEC HOLDINGS LIMITED
  9. 3NATWEST HOLDINGS LIMITEDbeneficial owner 100%→NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
  10. 4ENCYCLIS BIDCO LIMITEDbeneficial owner 100%→ENCYCLIS EARLS GATE HOLDCO LIMITED
  11. 4ENCYCLIS EUROPE INVESTMENTS LIMITEDbeneficial owner 50%→ENCYCLIS EARLS GATE HOLDCO LIMITED
  12. 4ENCYCLIS BIDCO LIMITEDbeneficial owner 87.5%→ENCYCLIS EARLS GATE HOLDCO LIMITED
  13. 4ENCYCLIS EUROPE INVESTMENTS LIMITEDbeneficial owner 37.5%→ENCYCLIS EARLS GATE HOLDCO LIMITED
  14. 4GREEN EMPIRE WTE HOLDINGS LIMITEDbeneficial owner 37.5%→ENCYCLIS EARLS GATE HOLDCO LIMITED
  15. 4NATWEST GROUP PLCbeneficial owner 87.5%→NATWEST HOLDINGS LIMITED
  16. 5GREEN INVESTMENT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→GREEN EMPIRE WTE HOLDINGS LIMITED
  17. 5ENCYCLIS HOLDCO LIMITEDbeneficial owner→ENCYCLIS EUROPE INVESTMENTS LIMITED
  18. 5Covanta Holding 2 Uk Limitedbeneficial owner 87.5%→ENCYCLIS EUROPE INVESTMENTS LIMITED
  19. 5Covanta Europe Holdings, S.A.R.Lbeneficial owner 87.5%→ENCYCLIS EUROPE INVESTMENTS LIMITED
  20. 5ENCYCLIS MIDCO LIMITEDbeneficial owner 100%→ENCYCLIS BIDCO LIMITED
  21. 5Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS BIDCO LIMITED
  22. 5ENCYCLIS MIDCO LIMITEDbeneficial owner 87.5%→ENCYCLIS BIDCO LIMITED
  23. 6ENCYCLIS HOLDCO LIMITEDbeneficial owner 100%→ENCYCLIS MIDCO LIMITED
  24. 6Mr Max Anthony Philip Seelybeneficial owner→ENCYCLIS MIDCO LIMITED
  25. 6Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS MIDCO LIMITED
  26. 6ENCYCLIS HOLDCO LIMITEDbeneficial owner 87.5%→ENCYCLIS MIDCO LIMITED
  27. 6Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS MIDCO LIMITED
  28. 6Mr Max Anthony Philip Seelybeneficial owner→ENCYCLIS MIDCO LIMITED
  29. 6COVANTA HOLDING UK LIMITEDbeneficial owner 87.5%→Covanta Holding 2 Uk Limited
  30. 6GREEN INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→GREEN INVESTMENT GROUP INVESTMENTS LIMITED
  31. 6COVERT UK TOPCO LIMITEDbeneficial owner 100%→ENCYCLIS HOLDCO LIMITED
  32. 6Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS HOLDCO LIMITED
  33. 6Mr Max Anthony Philip Seelybeneficial owner→ENCYCLIS HOLDCO LIMITED
  34. 6Mr Max Anthony Philip Seelybeneficial owner→ENCYCLIS HOLDCO LIMITED
  35. 6Mr Thomas Edward Spicerbeneficial owner→ENCYCLIS HOLDCO LIMITED
  36. 6COVERT UK TOPCO LIMITEDbeneficial owner 87.5%→ENCYCLIS HOLDCO LIMITED

Company profile· live · Companies House

Company no.
SC614310
Status
active
Type
ltd
Incorporated
2018-11-21
Registered office
Earls Gate Gridco Limited, Earls Road, Grangemouth, FK3 8XG, Scotland
SIC
96090
Officers · 3 active
  • GRAY, Angus John
    director · British · appt 2023-02-27
  • MCSHANE, Anthony Thomas
    director · British · appt 2023-10-01
  • WASZKIEWICZ, Grzegorz
    director · Polish · appt 2025-10-01
  • SHORE, Michael(resigned)
    secretary · appt 2018-12-18
  • VAN BEUSEKOM, Carol(resigned)
    secretary · appt 2019-03-04
  • DANESHPAY, Paymon(resigned)
    director · British · appt 2021-12-22
  • DEAN, Andrew(resigned)
    director · British · appt 2023-10-01
  • DIXON, Neil Richard(resigned)
    director · British · appt 2023-10-01
  • GAIR, Robert Huw(resigned)
    director · British · appt 2018-12-18
  • KOLTIS, Tommy John(resigned)
    director · American · appt 2018-12-18
  • LOUDON, Colin Thomson(resigned)
    director · British · appt 2019-12-11
  • LYON, Kevin(resigned)
    director · British · appt 2020-12-10
Beneficial owners · PSC · 2 current

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