COVANTA HOLDING 2 UK LIMITED
Overview
| Company Name | COVANTA HOLDING 2 UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11074128 |
| 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 2 UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is COVANTA HOLDING 2 UK LIMITED located?
| Registered Office Address | 80 Coleman Street EC2R 5BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVANTA HOLDING 2 UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for COVANTA HOLDING 2 UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 21, 2023 |
What are the latest filings for COVANTA HOLDING 2 UK 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 | ||||||||||
Appointment of Director Thomas Kenyon as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Tommy John Koltis on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Owen Michaelson as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toye Oyegoke as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 20, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Statement of capital on Mar 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 26, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COVANTA HOLDING 2 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENYON, Thomas, Director | Director | 445 South Street 4th Floor 07960 Morristown Covanta New Jersey United States | United States | American | 320667930001 | |||||||||
| KOLTIS, Tommy John | Director | 445 South Street 4th Floor 07960 Morristown Covanta New Jersey United States | United States | American | 240212460002 | |||||||||
| OYEGOKE, Toye | Secretary | EC2R 5BJ London 80 Coleman Street United Kingdom | 279357350001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| MICHAELSON, Richard Owen | Director | EC2R 5BJ London 80 Coleman Street United Kingdom | England | British | 174637950001 | |||||||||
| SIMPSON, Timothy John | Director | 445 South Street Morristown 07960 New Jersey Covanta Energy, Llc United States | United States | American | 177791440001 |
Who are the persons with significant control of COVANTA HOLDING 2 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Covanta Holding Uk Limited | Nov 21, 2017 | EC2R 5BJ London 80 Coleman Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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