Encyclis Rookery Holdco Limited

11347927

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 06/05/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

35110

Production of electricity

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Anthony Thomas Mcshane

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr Hassan Mustafa Sialvi

secretary · Since 30/07/2024

Mrs Maria Gregory

director · Since 30/07/2024

LAWYER

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Persons with Significant Control

Encyclis Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Lynton House, London, WC1H 9LT

Reg: 11347827 · Companies House (Uk) · Private Company Limited By Shares

Notified 02/08/2018

Former PSCs

Covanta Holding Corporation

Ceased 01/08/2018