COVANTA GREEN PROTOS HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

COVANTA GREEN PROTOS HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COVANTA GREEN PROTOS HOLDING LIMITED was incorporated 3 years ago on 30/03/2019 and has the registered number: 11915696. The accounts status is FULL and accounts are next due on 30/09/2022.

COVANTA GREEN PROTOS 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW WILSON Sep 1970 Australian Director 2020-11-23 CURRENT
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2019-03-30 CURRENT
MR TOMMY KOLTIS Jul 1971 American Director 2019-03-30 CURRENT
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2020-11-23 CURRENT
MR TOYE OYEGOKE Secretary 2021-09-13 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2019-03-30 UNTIL 2021-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Empire Wte Holdings Limited 2020-11-24 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Covanta Europe Investments Limted 2019-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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