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 - 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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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COVANTA GREEN ROOKERY HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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COVANTA GREEN PROTOS HOLDING LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PROTOS HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
PROTOS ERF LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NEWHURST ERF HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
NEWHURST ERF LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
PROTOS 33 LIMITED MANCHESTER ENGLAND Active DORMANT 35130 - Distribution of electricity
COVANTA GREEN NEWHURST HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
EARLS GATE GRIDCO LIMITED GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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