COVANTA HOLDING 2 UK LIMITED
Active - Accounts Filed
General Information
NAME
COVANTA HOLDING 2 UK LIMITED
COMPANY NUMBER
11074128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Toye Oyegoke (927935735) has left the board |
| 14/03/2024 | Richard Owen Michaelson (917463795) has left the board |
Credit Risk Overview
Want to learn more about COVANTA HOLDING 2 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 2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVANTA HOLDING 2 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 |
|---|---|---|---|---|
|
21/11/2017 - Present (7 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/11/2017 - Present (7 years and 1 months) 21/11/2017 - 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 Oct 1966 |
Resigned | Director |
Current: 5 Past: 107 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Toye Oyegoke (927935735) has left the board |
| 14/03/2024 | Richard Owen Michaelson (917463795) has left the board |
| 13/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Richard Owen Michaelson (917463795) Appointed |
| 09/02/2021 | New Company Secretary Toye Oyegoke (927935735) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Board Member Richard Owen Michaelson (927932918) Appointed |
| 09/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/08/2018 | Timothy Simpson (924027324) has left the board |
| 10/08/2018 | New Board Member Timothy John Simpson (917779144) Appointed |
| 07/12/2017 | JORDAN COSEC LIMITED (924036952) has left the board |
| 07/12/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
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