Introduction
Watch Company
E
ENCYCLIS ROOKERY HOLDCO LIMITED
ENCYCLIS ROOKERY HOLDCO LIMITED is an active company incorporated on 6 May 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. ENCYCLIS ROOKERY HOLDCO LIMITED was registered 7 years ago.(SIC: 35110, 38210)
Status
active
Active since 7 years ago
Company No
11347927
LTD Company
Age
7 Years
Incorporated 6 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
COVANTA GREEN ROOKERY HOLDING LIMITED
From: 6 May 2018To: 2 February 2023
Address
Floor 4, Lynton House 7-12 Tavistock Square London, WC1H 9LT,
Previous Addresses
Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
From: 2 February 2023To: 7 February 2023
80 Coleman Street London EC2R 5BJ United Kingdom
From: 5 February 2021To: 2 February 2023
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 6 May 2018To: 5 February 2021
20 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Capital Update
Jan 23
Capital Statement Capital Company With D...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
3
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
SIALVI, Hassan Mustafa
Active7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 30 Jul 2024
SIALVI, Hassan Mustafa
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
30 Jul 2024
Active
GREGORY, Maria
Active7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
Appointed 30 Jul 2024
GREGORY, Maria
7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
30 Jul 2024
Active
MCSHANE, Anthony Thomas
Active7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
Appointed 21 Jun 2022
MCSHANE, Anthony Thomas
7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
21 Jun 2022
Active
GREGORY, Maria
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 23 Jul 2023
Resigned 30 Jul 2024
GREGORY, Maria
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
23 Jul 2023
Resigned 30 Jul 2024
Resigned
OYEGOKE, Toye
ResignedLondonEC2R 5BJ
Secretary
Appointed 01 Jan 2021
Resigned 23 Jul 2023
OYEGOKE, Toye
LondonEC2R 5BJ
Secretary
01 Jan 2021
Resigned 23 Jul 2023
Resigned
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 06 May 2018
Resigned 01 Jan 2021
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
06 May 2018
Resigned 01 Jan 2021
Resigned
CHOWDHARY, Priya
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born January 1971
Director
Appointed 21 Jun 2022
Resigned 23 Jul 2023
CHOWDHARY, Priya
7-12 Tavistock Square, LondonWC1H 9LT
Born January 1971
Director
21 Jun 2022
Resigned 23 Jul 2023
Resigned
COOK, Iain
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
Appointed 14 Oct 2023
Resigned 30 Jul 2024
COOK, Iain
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
14 Oct 2023
Resigned 30 Jul 2024
Resigned
EDGAR, Matthew John
ResignedLondonEC2Y 9HD
Born July 1985
Director
Appointed 20 Mar 2019
Resigned 08 Jun 2022
EDGAR, Matthew John
LondonEC2Y 9HD
Born July 1985
Director
20 Mar 2019
Resigned 08 Jun 2022
Resigned
HARTLEY, Andrew Horsley Clifford
ResignedLondonEC2Y 9HD
Born July 1958
Director
Appointed 20 Mar 2019
Resigned 01 Jul 2020
HARTLEY, Andrew Horsley Clifford
LondonEC2Y 9HD
Born July 1958
Director
20 Mar 2019
Resigned 01 Jul 2020
Resigned
KOLTIS, Tommy John
Resigned40 Basinghall Street, LondonEC2V 5DE
Born July 1971
Director
Appointed 06 May 2018
Resigned 14 Oct 2023
KOLTIS, Tommy John
40 Basinghall Street, LondonEC2V 5DE
Born July 1971
Director
06 May 2018
Resigned 14 Oct 2023
Resigned
MULCAHY, Matthew Robert
Resigned445 South Street, New Jersey07960
Born May 1963
Director
Appointed 06 May 2018
Resigned 21 Jun 2022
MULCAHY, Matthew Robert
445 South Street, New Jersey07960
Born May 1963
Director
06 May 2018
Resigned 21 Jun 2022
Resigned
VEENHOF, Derek
Resigned445 South Street, New Jersey07960
Born March 1966
Director
Appointed 06 May 2018
Resigned 20 Mar 2019
VEENHOF, Derek
445 South Street, New Jersey07960
Born March 1966
Director
06 May 2018
Resigned 20 Mar 2019
Resigned
WILSON, Stuart Andrew
Resigned144 Morrison Street, EdinburghEH3 8EX
Born September 1970
Director
Appointed 01 Jul 2020
Resigned 30 Mar 2022
WILSON, Stuart Andrew
144 Morrison Street, EdinburghEH3 8EX
Born September 1970
Director
01 Jul 2020
Resigned 30 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lynton House, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Encyclis Uk Investments Limited
Lynton House, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Active
Morristown, New Jersey07960
Nature of Control
Significant influence or control
Notified 06 May 2018
Ceased 01 Aug 2018
Covanta Holding Corporation
Morristown, New Jersey07960
Significant influence or control
06 May 2018
Ceased 01 Aug 2018
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2021
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2019
6 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2018
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2018