Covanta Holding Uk Limited LONDON


Covanta Holding Uk Limited is a private limited company situated at 80 Coleman Street, London EC2R 5BJ. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard M., appointed on 01 January 2021. Director Tommy K., appointed on 17 November 2017.
Changing the topic to secretaries, we can name: Toye O., appointed on 01 January 2021.
The company is categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Covanta Holding Uk Limited Address / Contact

Office Address 80 Coleman Street
Town London
Post code EC2R 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11069521
Date of Incorporation Fri, 17th Nov 2017
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Richard M.

Position: Director

Appointed: 01 January 2021

Toye O.

Position: Secretary

Appointed: 01 January 2021

Tommy K.

Position: Director

Appointed: 17 November 2017

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 17 November 2017

Resigned: 01 January 2021

Timothy S.

Position: Director

Appointed: 17 November 2017

Resigned: 01 January 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Covanta Holding Corporation from New Jersey, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Covanta Holding Corporation

445 South Street Morristown, New Jersey, 07960, United States

Legal authority Usa
Legal form Corporation
Country registered Usa
Place registered Usa
Registration number 225648
Notified on 17 November 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
New director was appointed on 13th March 2024
filed on: 18th, March 2024
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