COVANTA HOLDING LIMITED
Overview
| Company Name | COVANTA HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06006368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVANTA HOLDING LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is COVANTA HOLDING LIMITED located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVANTA HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for COVANTA HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COVANTA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 21, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2014
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Fiona Puleston Penhallurick as a secretary on Nov 30, 2013 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Fiona Puleston Penhallurick as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Stephen Wright as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 22, 2012 | 20 pages | RP04 | ||||||||||||||
Second filing of SH01 previously delivered to Companies House | 7 pages | RP04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2012
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on Dec 10, 2013 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Peter Stephen Wright on Nov 14, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Tommy John Koltis on Nov 14, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Matthew Robert Mulcahy on Nov 14, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Fiona Puleston Penhallurick on Nov 14, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy John Simpson on Nov 14, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Oct 25, 2013 | 2 pages | AP04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Who are the officers of COVANTA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| KOLTIS, Tommy John | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | United States | American | 147397950001 | |||||||||
| MULCAHY, Matthew Robert | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation Usa | United States | American | 170276330001 | |||||||||
| SIMPSON, Timothy John | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | United States | American | 177791440001 | |||||||||
| PENHALLURICK, Fiona Puleston | Secretary | Bedford Row WC1R 4JS London 20-22 United Kingdom | 171590750001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| BOLOGNINI, Vincent Louis | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | Usa | American | 115031220002 | |||||||||
| CHILTON, Malcolm David | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United Kingdom | British | 145829100001 | |||||||||
| JONES, Steven Paul | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United Kingdom | American | 151081760001 | |||||||||
| KLETT, Michael John | Director | 17 Wilkinson Road Randolph 07869 New Jersey Usa | American | 117040670001 | ||||||||||
| LILL, Edward John | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | Usa | Usa | 137200580001 | |||||||||
| ORLANDO, Anthony | Director | 1025 Springfield Avenue New Providence 07974 New Jersey 07974 Usa | American | 113462790001 | ||||||||||
| PENHALLURICK, Fiona Puleston | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | England | British | 147397910001 | |||||||||
| SIMPSON, Timothy John | Director | 7 Crestview Terrace Convent Station 07961 New Jersey 07961 Usa | American | 113462770001 | ||||||||||
| WHITNEY, Scott Warren | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point West Midlands | United States | American | 117040680003 | |||||||||
| WRIGHT, Peter Stephen | Director | 445 South Street NJ 07960 Morristown Covanta Energy Corporation New Jersey Usa | England | British | 151449510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0