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 Information	Role	Appointed	Status
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Secretary	23 July 2023	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	14 October 2023	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	14 October 2023	Active
80, Coleman Street, London, England, EC2R 5BJ	Secretary	13 September 2021	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	30 March 2019	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	21 June 2022	Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	23 November 2020	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	21 June 2022	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	30 March 2019	Active
445 South Street, Morristown, United States, 07960	Director	30 March 2019	Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	23 November 2020	Active

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

COVANTA GREEN PROTOS HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement