COVANTA INCE PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COVANTA INCE PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COVANTA INCE PARK LIMITED was incorporated 13 years ago on 07/05/2010 and has the registered number: 07246720. The accounts status is DORMANT.
COVANTA INCE PARK LIMITED was incorporated 13 years ago on 07/05/2010 and has the registered number: 07246720. The accounts status is DORMANT.
COVANTA INCE PARK LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2021 | 21/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-25 | CURRENT | ||
| MR TIMOTHY JOHN SIMPSON | May 1958 | American | Director | 2013-04-24 | CURRENT |
| MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2013-11-14 | CURRENT |
| MR TOMMY JOHN KOLTIS | Jul 1971 | American | Director | 2010-05-07 | CURRENT |
| MR PETER STEPHEN WRIGHT | Apr 1953 | British | Director | 2010-05-07 UNTIL 2013-11-30 | RESIGNED |
| MR SCOTT WARREN WHITNEY | Dec 1957 | American | Director | 2010-05-07 UNTIL 2011-04-30 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2010-05-07 UNTIL 2013-11-30 | RESIGNED |
| MR STEVEN PAUL JONES | Feb 1966 | American | Director | 2010-05-07 UNTIL 2013-05-31 | RESIGNED |
| MR PAUL COLE | Aug 1954 | British | Director | 2010-05-07 UNTIL 2013-11-30 | RESIGNED |
| MR MALCOLM CHILTON | Jan 1952 | British | Director | 2010-05-07 UNTIL 2013-04-22 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Secretary | 2010-05-07 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covanta Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |