1
Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 17 - Director → ME
2
Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 16 - Director → ME
3
COVANTA (CORBY) LIMITED - 2023-02-02
KSP RENEWABLES LIMITED - 2022-12-20
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Equity (Company account)
193,032 GBP2022-07-31
Officer
2024-08-01 ~ now
IIF 8 - Director → ME
4
COVANTA (WALSALL) LIMITED - 2023-02-02
BH ENERGYGAP (WALSALL) LIMITED - 2022-08-16
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,465 GBP2022-06-30
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
5
COVANTA (WELLINGBOROUGH) LIMITED - 2023-02-01
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
6
FORTRESS BIDCO LIMITED - 2023-02-02
Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2022-11-10 ~ now
IIF 25 - Secretary → ME
7
COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
8
COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
COVANTA HOLDING 3 UK LIMITED - 2020-12-22
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 13 - Director → ME
9
COVERT UK HOLDCO LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 41 - Secretary → ME
10
COVANTA EUROPE ASSETS LIMITED - 2023-02-07
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (9 parents)
Officer
2025-07-11 ~ now
IIF 9 - Director → ME
11
COVANTA ENERGY LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-23 ~ now
IIF 31 - Secretary → ME
12
FORTRESS MIDCO LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 30 - Secretary → ME
13
COVANTA GREEN NEWHURST HOLDING LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 14 - Director → ME
14
COVANTA GREEN PROTOS HOLDING LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 5 - Director → ME
15
COVANTA GREEN ROOKERY HOLDING LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 1 - Director → ME
16
COVANTA GREEN UK LIMITED - 2023-02-02
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
17
9b Crealock Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
135 GBP2021-07-31
Officer
2019-07-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6 GBP2019-12-31
Officer
2023-07-23 ~ now
IIF 34 - Secretary → ME
19
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2024-07-22 ~ now
IIF 12 - Director → ME
20
42 Mayfield Avenue Mayfield Avenue, Orpington, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 18 - Director → ME
22
Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 20 - Director → ME
23
Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 19 - Director → ME
24
Floor 4, Lynton House 7-12, Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 4 - Director → ME
25
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 3 - Director → ME
26
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 6 - Director → ME
27
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 15 - Director → ME
28
COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents)
Officer
2024-07-30 ~ now
IIF 23 - Director → ME