COVANTA HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
COVANTA HOLDING UK LIMITED
COMPANY NUMBER
11069521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5BJ
80 Coleman Street
LONDON
EC2R 5BJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Toye Oyegoke (927933950) has left the board |
Credit Risk Overview
Want to learn more about COVANTA HOLDING UK 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 COVANTA HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVANTA HOLDING UK 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 |
|---|---|---|---|---|
|
17/11/2017 - Present (7 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) 17/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 5 Past: 107 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Toye Oyegoke (927933950) has left the board |
| 14/03/2024 | Richard Owen Michaelson (917463795) has left the board |
| 13/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 08/02/2021 | New Company Secretary Toye Oyegoke (927933950) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 08/02/2021 | New Board Member Richard Owen Michaelson (927932918) Appointed |
| 08/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/08/2018 | Timothy Simpson (924027324) has left the board |
| 10/08/2018 | New Board Member Timothy John Simpson (917779144) Appointed |
| 05/12/2017 | JORDAN COSEC LIMITED (924027323) has left the board |
| 05/12/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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