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COVANTA GREEN PROTOS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covanta Green Protos Holding Limited. The company was founded 6 years ago and was given the registration number 11915696. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:COVANTA GREEN PROTOS HOLDING LIMITED
Company Number:11915696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Secretary23 July 2023Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director14 October 2023Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director14 October 2023Active
80, Coleman Street, London, England, EC2R 5BJ

Secretary13 September 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary30 March 2019Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director21 June 2022Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director23 November 2020Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director21 June 2022Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director30 March 2019Active
445 South Street, Morristown, United States, 07960

Director30 March 2019Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director23 November 2020Active

People with Significant Control

Encyclis Bidco Limited
Notified on:08 June 2022
Status:Active
Country of residence:England
Address:Floor 4, Lynton House, London, England, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Green Empire Wte Holdings Limited
Notified on:24 November 2020
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Covanta Europe Investments Limted
Notified on:30 March 2019
Status:Active
Country of residence:United Kingdom
Address:80 Coleman Street, London, United Kingdom, EC2R 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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