ENCYCLIS IRELAND ASSETS LIMITED

Company number 11082165

24 officers / 18 resignations

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 23 July 2023

DE LA MOTTE, Valentin Urban

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 24 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

MARVELL, Neil Philip

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MCSHANE, Anthony Thomas

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MICHAELSON, Richard Owen

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAFQAT, Ahad

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 23 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OYEGOKE, Toye

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 23 July 2023

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 24 November 2017
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 06412777

ARCHER, Christopher Michael

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 12 February 2018
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: United States
• Occupation: Investment Banker

BOLOGNINI, Vincent Louis

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 November 2017
• Resigned on: 12 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Project Development

CHOWDHARY, Priya

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 February 2022
• Resigned on: 23 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DURUKAN, David Samuel, Dr

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 25 April 2024
• Resigned on: 1 October 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

EDGAR, Matthew John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 25 September 2018
• Resigned on: 1 February 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

FALERO, Louis Javier

• Correspondence address: 80 Coleman Stret, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 February 2022
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HARRINGTON, Claudia Estelle

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1996
• Appointed on: 6 October 2022
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

HELGESON, Bradford John

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 November 2017
• Resigned on: 12 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HOLZMAIR, Stefan Michael

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 1 October 2024
• Resigned on: 24 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

HOLZMAIR, Stefan Michael

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 1 February 2022
• Resigned on: 25 April 2024
• Nationality: German
• Country of residence: England
• Occupation: Investment Manager

ISHERWOOD, John Mark

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 February 2018
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KOLTIS, Tommy John

• Correspondence address: Suite 671, Broadwalk, 5 Appold Street, London, United Kingdom, EC2A 2HA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 November 2017
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Executive Director Corporate Development

MULCAHY, Matthew Robert

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, United States, NJ 07960
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2018
• Resigned on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

MURPHY, Helen Mary

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 29 December 2020
• Resigned on: 1 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NORTHAM, Edward Patrick

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 February 2018
• Resigned on: 1 February 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

VEENHOF, Derek

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, Nj, United States, 07960
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 February 2018
• Resigned on: 1 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive Vice President