Covanta Ince Park Limited

Company Name	Covanta Ince Park Limited
Company Status	Dissolved
Company Number	07246720
Category	Private Limited Company
Incorporation Date	7 May 2010(13 years, 11 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Tommy John Koltis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	07 May 2010(same day as company formation)
Role	Assistant Secretary
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Timothy John Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	24 April 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 March 2022)
Role	Evp General Counsel
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Matthew Robert Mulcahy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	14 November 2013(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 01 March 2022)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Covanta Energy, Llc 445 South Street Morristown Nj 07960

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	25 October 2013(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 March 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Paul Cole
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Steven Paul Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Scott Warren Whitney
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Director Name	Mr Peter Stephen Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Covanta Energy Corporation 445 South Street Morristown New Jersey Nj 07960

Director Name	Mr Malcolm David Chilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY

Secretary Name	Mrs Fiona Puleston Penhallurick
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Covanta Energy Corporation 445 South Street Nj 07960 Morristown New Jersey United States

Contact

Website	covantaenergy.co.uk

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Covanta Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
7 December 2021	Application to strike the company off the register (1 page)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
8 April 2021	Change of details for Covanta Energy Limited as a person with significant control on 4 February 2021 (2 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
10 May 2017	Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (10 pages)
13 October 2016	Full accounts made up to 31 December 2015 (10 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (6 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (6 pages)
19 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
19 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
19 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Timothy John Simpson on 1 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Tommy John Koltis on 1 October 2015 (3 pages)
19 November 2015	Director's details changed for Mr Matthew Robert Mulcahy on 1 October 2015 (2 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 February 2015	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 February 2015	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
5 December 2013	Appointment of Matthew Robert Mulcahy as a director (2 pages)
5 December 2013	Termination of appointment of Fiona Penhallurick as a director (1 page)
5 December 2013	Secretary's details changed for Mrs Fiona Penhallurick on 14 November 2013 (2 pages)
5 December 2013	Termination of appointment of Paul Cole as a director (1 page)
5 December 2013	Termination of appointment of Peter Wright as a director (1 page)
5 December 2013	Appointment of Matthew Robert Mulcahy as a director (2 pages)
5 December 2013	Termination of appointment of Peter Wright as a director (1 page)
5 December 2013	Termination of appointment of Fiona Penhallurick as a director (1 page)
5 December 2013	Termination of appointment of Fiona Penhallurick as a secretary (1 page)
5 December 2013	Termination of appointment of Fiona Penhallurick as a secretary (1 page)
5 December 2013	Secretary's details changed for Mrs Fiona Penhallurick on 14 November 2013 (2 pages)
5 December 2013	Termination of appointment of Paul Cole as a director (1 page)
4 December 2013	Director's details changed for Mrs Fiona Puleston Penhallurick on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Tommy John Koltis on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Timothy John Simpson on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Paul Cole on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Timothy John Simpson on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Paul Cole on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mrs Fiona Puleston Penhallurick on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Stephen Wright on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Stephen Wright on 14 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Tommy John Koltis on 14 November 2013 (2 pages)
18 November 2013	Registered office address changed from , West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY on 18 November 2013 (1 page)
18 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
18 November 2013	Registered office address changed from , West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY on 18 November 2013 (1 page)
18 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
4 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 May 2013	Termination of appointment of Steven Jones as a director (1 page)
31 May 2013	Termination of appointment of Steven Jones as a director (1 page)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
25 April 2013	Appointment of Mr Timothy John Simpson as a director (2 pages)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
25 April 2013	Appointment of Mr Timothy John Simpson as a director (2 pages)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
25 April 2013	Termination of appointment of Malcolm Chilton as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011	Termination of appointment of Scott Whitney as a director (1 page)
12 July 2011	Termination of appointment of Scott Whitney as a director (1 page)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Mr Peter Wright on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Peter Wright on 18 April 2011 (2 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Secretary's details changed for Mrs Fiona Penhallurick on 18 April 2011 (1 page)
25 May 2011	Director's details changed for Mr Malcolm Chilton on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Steven Paul Jones on 18 April 2011 (2 pages)
25 May 2011	Secretary's details changed for Mrs Fiona Penhallurick on 18 April 2011 (1 page)
25 May 2011	Director's details changed for Mr Paul Cole on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Scott Warren Whitney on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Malcolm Chilton on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Steven Paul Jones on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Scott Warren Whitney on 18 April 2011 (2 pages)
25 May 2011	Director's details changed (2 pages)
25 May 2011	Director's details changed for Mr Paul Cole on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Tommy John Koltis on 18 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Tommy John Koltis on 18 April 2011 (2 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
18 April 2011	Registered office address changed from , 8 Darwin House, the Pensnett Estate, Kingswinford, West Midlands, DY6 7YB, United Kingdom on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from , 8 Darwin House, the Pensnett Estate, Kingswinford, West Midlands, DY6 7YB, United Kingdom on 18 April 2011 (2 pages)
26 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
26 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
7 May 2010	Incorporation (27 pages)
7 May 2010	Incorporation (27 pages)

Covanta Ince Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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