COVANTA GREEN EARLS GATE HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COVANTA GREEN EARLS GATE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVANTA GREEN EARLS GATE HOLDING LIMITED was incorporated 3 years ago on 25/10/2018 and has the registered number: 11642671. The accounts status is FULL and accounts are next due on 30/09/2022.
COVANTA GREEN EARLS GATE HOLDING LIMITED was incorporated 3 years ago on 25/10/2018 and has the registered number: 11642671. The accounts status is FULL and accounts are next due on 30/09/2022.
COVANTA GREEN EARLS GATE HOLDING LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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 |
|---|---|
| 25/10/2021 | 08/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMMY KOLTIS | Jul 1971 | American | Director | 2018-10-25 | CURRENT |
| MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2018-10-25 | CURRENT |
| MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2018-11-08 | CURRENT |
| TOYE OYEGOKE | Secretary | 2021-01-01 | CURRENT | ||
| MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2018-11-08 UNTIL 2022-02-21 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-10-25 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Empire Wte Holdings Limited | 2018-11-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Covanta Europe Investments Limited | 2018-10-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |