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 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
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 |