1
West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-12-12 ~ dissolved
IIF 7 - Director → ME
2
80 Coleman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ dissolved
IIF 4 - Director → ME
3
20-22 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2008-12-12 ~ dissolved
IIF 6 - Director → ME
4
Encyclis On Behalf Of Reworld Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-17 ~ 2025-09-21
IIF 5 - Director → ME
5
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-05-07 ~ dissolved
IIF 3 - Director → ME
6
COVANTA NEWHURST DEVELOPMENT LIMITED
11069720 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ dissolved
IIF 23 - Director → ME
7
COVANTA PROTOS DEVELOPMENT LIMITED
11066931 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-16 ~ dissolved
IIF 22 - Director → ME
8
20-22 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2013-11-14 ~ dissolved
IIF 29 - Director → ME
9
EARLS GATE ENERGY CENTRE LIMITED
SC484891 C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-12-18 ~ 2023-09-26
IIF 8 - Director → ME
10
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland
Active Corporate (18 parents)
Officer
2018-12-18 ~ 2023-10-24
IIF 10 - Director → ME
11
HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-18 ~ 2023-09-26
IIF 9 - Director → ME
12
COVANTA (CORBY) LIMITED
- 2023-02-02
09745143KSP RENEWABLES LIMITED
- 2022-12-20
09745143 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2022-12-16 ~ 2024-01-15
IIF 13 - Director → ME
13
ENCYCLIS (WALSALL) LIMITED
- now 09119505COVANTA (WALSALL) LIMITED
- 2023-02-02
09119505BH ENERGYGAP (WALSALL) LIMITED
- 2022-08-16
09119505 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2022-08-05 ~ 2023-10-09
IIF 30 - Director → ME
14
ENCYCLIS (WELLINGBOROUGH) LIMITED
- now 14400301COVANTA (WELLINGBOROUGH) LIMITED
- 2023-02-01
14400301 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents)
Officer
2022-10-05 ~ 2023-10-14
IIF 15 - Director → ME
15
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
2018-10-25 ~ 2023-10-02
IIF 16 - Director → ME
16
COVANTA EUROPE INVESTMENTS LIMITED
- 2023-01-27
11077964 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-11-23 ~ 2023-10-14
IIF 21 - Director → ME
17
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
2017-11-24 ~ 2023-03-15
IIF 20 - Director → ME
18
COVANTA ENERGY LIMITED
- 2023-02-02
05845046 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-12-12 ~ 2023-10-14
IIF 1 - Director → ME
19
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
2019-09-02 ~ 2023-10-14
IIF 26 - Director → ME
20
ENCYCLIS PROTOS HOLDCO LIMITED
- now 11915696 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-30 ~ 2023-10-14
IIF 24 - Director → ME
21
ENCYCLIS ROOKERY HOLDCO LIMITED
- now 11347927 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-05-06 ~ 2023-10-14
IIF 19 - Director → ME
22
COVANTA GREEN UK LIMITED
- 2023-02-02
11347827 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-05-06 ~ 2023-10-14
IIF 17 - Director → ME
23
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-02-05 ~ 2024-01-15
IIF 12 - Director → ME
24
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (24 parents)
Officer
2020-02-05 ~ 2023-10-14
IIF 14 - Director → ME
25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (15 parents)
Officer
2020-11-27 ~ 2024-03-14
IIF 11 - Director → ME
26
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-04-03 ~ 2023-10-14
IIF 25 - Director → ME
27
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-02 ~ 2023-10-14
IIF 27 - Director → ME
28
RBWM COMMERCIAL SERVICES LIMITED - now
COVANTA RBWM LIMITED
- 2014-06-05
07432503 Town Hall, St. Ives Road, Maidenhead, Berkshire
Dissolved Corporate (27 parents)
Officer
2013-11-14 ~ 2014-02-11
IIF 28 - Director → ME
29
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-06 ~ 2023-10-14
IIF 18 - Director → ME
30
COVANTA ROOKERY SOUTH LIMITED
- 2018-07-31
07094843 Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (26 parents)
Officer
2009-12-03 ~ 2023-10-14
IIF 2 - Director → ME