COVANTA GREEN UK LIMITED - LONDON


Company Profile Company Filings

Overview

COVANTA GREEN UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVANTA GREEN UK LIMITED was incorporated 4 years ago on 06/05/2018 and has the registered number: 11347827. The accounts status is GROUP and accounts are next due on 30/09/2022.

COVANTA GREEN UK LIMITED - LONDON

This company is listed in the following categories:
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 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
06/05/2021 20/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2019-03-20 CURRENT
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2018-05-06 CURRENT
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2021-01-01 CURRENT
MR TOMMY KOLTIS Jul 1971 American Director 2018-05-06 CURRENT
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2019-03-20 CURRENT
CHRISTOPHER MICHAEL ARCHER May 1983 British Director 2019-03-20 CURRENT
TOYE OYEGOKE Secretary 2021-01-01 CURRENT
DEREK VEENHOF Mar 1966 Canadian Director 2018-05-06 UNTIL 2021-01-01 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-05-06 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Empire Wte Holdings Limited 2019-03-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Covanta Europe Investments Limited 2018-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Covanta Holding Corporation 2018-05-06 - 2018-08-01 New Jersey   Significant influence or control

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