1
FORTRESS BIDCO LIMITED
- 2023-02-02
13920146 Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2022-11-10 ~ 2023-07-23
IIF 5 - Director → ME
2
ENCYCLIS EARLS GATE HOLDCO LIMITED
- now 11642671COVANTA GREEN EARLS GATE HOLDING LIMITED
- 2023-02-02
11642671 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-06-21 ~ 2023-07-23
IIF 9 - Director → ME
3
ENCYCLIS IRELAND ASSETS LIMITED
- now 11082165COVANTA EUROPE ASSETS LIMITED
- 2023-02-07
11082165 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (29 parents)
Officer
2022-02-01 ~ 2023-07-23
IIF 8 - Director → ME
4
COVANTA ENERGY LIMITED
- 2023-02-02
05845046 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2022-06-21 ~ 2023-07-23
IIF 10 - Director → ME
5
FORTRESS MIDCO LIMITED
- 2023-02-02
13920244 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-10 ~ 2023-07-23
IIF 6 - Director → ME
6
ENCYCLIS NEWHURST HOLDCO LIMITED
- now 12185337COVANTA GREEN NEWHURST HOLDING LIMITED
- 2023-02-02
12185337 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-21 ~ 2023-07-23
IIF 12 - Director → ME
7
ENCYCLIS PROTOS HOLDCO LIMITED
- now 11915696 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-21 ~ 2023-07-23
IIF 13 - Director → ME
8
ENCYCLIS ROOKERY HOLDCO LIMITED
- now 11347927 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-21 ~ 2023-07-23
IIF 15 - Director → ME
9
13 Cromer Villas Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
NALA RENEWABLES FINLAND LIMITED
17016761 2nd Floor, 4 Kingdom Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
11
4 Kingdom Street, 2nd Floor, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
12
NALA RENEWABLES LITHUANIA LIMITED
14713641 4 Kingdom Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2025-12-05 ~ now
IIF 3 - Director → ME
13
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-06-21 ~ 2023-07-23
IIF 7 - Director → ME
14
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (24 parents)
Officer
2022-06-21 ~ 2023-07-23
IIF 11 - Director → ME
15
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-06-21 ~ 2023-07-23
IIF 14 - Director → ME
16
COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (26 parents)
Officer
2022-06-21 ~ 2023-07-23
IIF 16 - Director → ME