1
80 Coleman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-11-17 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
2
COVANTA NEWHURST DEVELOPMENT LIMITED
11069720Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-17 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
3
COVANTA PROTOS DEVELOPMENT LIMITED
11066931Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-16 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
4
ENCYCLIS LIMITED - now
COVANTA ENERGY LIMITED
- 2023-02-02
05845046Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (22 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-01
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
ENCYCLIS ROOKERY HOLDCO LIMITED - now
COVANTA GREEN ROOKERY HOLDING LIMITED
- 2023-02-02
11347927Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2018-05-06 ~ 2018-08-01
CIF 3 - Has significant influence or control → OE
6
ENCYCLIS UK INVESTMENTS LIMITED - now
COVANTA GREEN UK LIMITED
- 2023-02-02
11347827Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2018-05-06 ~ 2018-08-01
CIF 2 - Has significant influence or control → OE
7
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2018-05-06 ~ 2018-08-01
CIF 4 - Has significant influence or control → OE
8
COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (26 parents)
Person with significant control
2018-08-02 ~ 2018-08-02
CIF 5 - Has significant influence or control → OE