ENCYCLIS PROTOS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ENCYCLIS PROTOS HOLDCO LIMITED
COMPANY NUMBER
11915696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2019
02/02/2023
COVANTA GREEN PROTOS HOLDING 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 GREEN PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PROTOS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209205) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
Credit Risk Overview
Want to learn more about ENCYCLIS PROTOS HOLDCO 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 PROTOS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCYCLIS PROTOS HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2023 - Present (1 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/03/2019 - Present (5 years and 8 months) 30/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2190 Past: 2335 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209205) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 05/08/2024 | New Company Secretary Hassan Mustafa Sialvi (932569380) Appointed |
| 05/08/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 31/10/2023 | Tommy John Koltis (924021246) has left the board |
| 31/10/2023 | Andrew Tristan Howie (929747010) has left the board |
| 31/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | New Company Secretary Maria Gregory (931209205) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 01/07/2022 | New Board Member Andrew Howie (929747010) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 17/06/2022 | Matthew John Edgar (925111265) has left the board |
| 22/05/2022 | New Accounts filed |
| 25/04/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Stuart Andrew Wilson (918008087) has left the board |
| 16/09/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 08/09/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 04/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Matthew John Edgar (927687981) Appointed |
| 26/11/2020 | New Board Member Stuart Andrew Wilson (918008087) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Matthew John Edgar (925111265) Appointed |
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