COVANTA ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

COVANTA ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVANTA ENERGY LIMITED was incorporated 16 years ago on 13/06/2006 and has the registered number: 05845046. The accounts status is SMALL and accounts are next due on 30/09/2022.

COVANTA ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

80 COLEMAN STREET
LONDON
EC2R 5BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2021-01-01 CURRENT
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2012-06-28 CURRENT
MR TOMMY JOHN KOLTIS Jul 1971 American Director 2008-12-12 CURRENT
TOYE OYEGOKE Secretary 2021-01-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-06-13 UNTIL 2012-06-08 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-25 UNTIL 2021-01-01 RESIGNED
MR PETER STEPHEN WRIGHT Apr 1953 British Director 2013-05-22 UNTIL 2013-11-30 RESIGNED
CRAIG DEAN ABOLT Sep 1960 American Director 2006-06-13 UNTIL 2006-08-18 RESIGNED
MR VINCENT LOUIS BOLOGNINI Oct 1957 American Director 2006-07-13 UNTIL 2012-06-28 RESIGNED
MR MALCOLM DAVID CHILTON Jan 1952 British Director 2006-11-06 UNTIL 2013-04-22 RESIGNED
JOHN MICHAEL KLETT Jul 1946 American Director 2006-07-13 UNTIL 2008-12-02 RESIGNED
ANTHONY ORLANDO Mar 1959 American Director 2006-06-13 UNTIL 2008-12-02 RESIGNED
MR STEVEN PAUL JONES Feb 1966 American Director 2011-04-01 UNTIL 2013-05-31 RESIGNED
MR ANTHONY ORLANDO Jul 1959 American Director 2011-11-29 UNTIL 2013-11-25 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2010-06-11 UNTIL 2013-11-30 RESIGNED
MR TIMOTHY JOHN SIMPSON May 1958 American Director 2013-04-24 UNTIL 2021-01-01 RESIGNED
TIMOTHY JOHN SIMPSON Sep 1958 American Director 2006-06-13 UNTIL 2008-12-02 RESIGNED
MR SCOTT WARREN WHITNEY Dec 1957 American Director 2006-11-06 UNTIL 2011-04-30 RESIGNED
MRS FIONA PULESTON PENHALLURICK Secretary 2012-08-21 UNTIL 2013-11-30 RESIGNED
MR PETER WRIGHT Apr 1953 British Director 2017-04-01 UNTIL 2021-01-01 RESIGNED
MR EDWARD JOHN LILL Oct 1959 Usa Director 2008-12-12 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covanta Holding Corporation 2016-04-06 Morristown   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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