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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Koltis, Tommy John
    Senior Vice President born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kenyon, Thomas, Director
    Executive Vice President And General Counsel born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address80 Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Simpson, Timothy John
    Evp General Counsel born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Oyegoke, Toye
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 3
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-21 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COVANTA HOLDING 2 UK LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • COVANTA HOLDING 2 UK LIMITED
    Info
    Registered number 11074128
    icon of address80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 and dissolved on 2025-01-07 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • COVANTA HOLDING 2 UK LIMITED
    S
    Registered number 11074128
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COVANTA HOLDING 3 UK LIMITED - 2020-12-22
    COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
    icon of addressFloor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2018-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.