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Covanta Energy LTD

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Reports

Extended Company Report with Annual Accounts COVANTA ENERGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05845046
Record last updated Monday, October 30, 2023 8:12:36 AM UTC
Official Address 1 Suite 3rd Floor 11 St. James's Square St, St James's
There are 1,083 companies registered at this street
Postal Code SW1Y4LB
Sector treatment, disposal, hazardous, waste

Charts

Visits

COVANTA ENERGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Jul 23, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 16, 2017 Change of registered office address Change of registered office address
Registry Jun 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 10, 2017 Change of particulars for director Change of particulars for director
Registry Apr 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2017 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 14, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2015 Change of particulars for director Change of particulars for director
Registry Nov 19, 2015 Change of particulars for director 2595964... Change of particulars for director 2595964...
Registry Nov 19, 2015 Change of particulars for director Change of particulars for director
Registry Nov 19, 2015 Change of particulars for director 2595964... Change of particulars for director 2595964...
Registry Nov 19, 2015 Change of particulars for director Change of particulars for director
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Jun 15, 2015 Annual return Annual return
Financials Mar 17, 2015 Annual accounts Annual accounts
Registry Jan 24, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 30, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 1, 2014 Annual return Annual return
Registry Apr 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 6, 2014 Statement of capital Statement of capital
Registry Mar 6, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 6, 2014 Solvency statement Solvency statement
Registry Mar 6, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Resignation of one Director 2592603... Resignation of one Director 2592603...
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Resignation of one Director 2592603... Resignation of one Director 2592603...
Registry Feb 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 20, 2014 Second filing with mud for form ar01 7901488... Second filing with mud for form ar01 7901488...
Registry Jan 20, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 15, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 5, 2013 Change of registered office address Change of registered office address
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 2591730... Change of particulars for director 2591730...
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 2591730... Change of particulars for director 2591730...
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 2591730... Change of particulars for director 2591730...
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 2591730... Change of particulars for director 2591730...
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 2591730... Change of particulars for director 2591730...
Registry Nov 30, 2013 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 25, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Oct 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2013 Annual return Annual return
Registry Jun 21, 2013 Return of allotment of shares Return of allotment of shares
Registry May 31, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2013 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Resignation of one Director 2590795... Resignation of one Director 2590795...
Registry Apr 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Appointment of a man as Director and Evp General Counsel Appointment of a man as Director and Evp General Counsel
Registry Apr 22, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 8, 2013 Resignation of one Vp Tax and one Director (a man) Resignation of one Vp Tax and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2012 Annual return Annual return
Registry Jun 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jun 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2012 Resignation of one Secretary 5845... Resignation of one Secretary 5845...
Registry Jan 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 29, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Annual return Annual return
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Change of particulars for director 2643075... Change of particulars for director 2643075...
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry Apr 30, 2011 Resignation of one President Europe and one Director (a man) Resignation of one President Europe and one Director (a man)
Registry Apr 18, 2011 Change of registered office address Change of registered office address
Registry Apr 15, 2011 Appointment of a person as Director Appointment of a person as Director

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