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Home > England & Wales Companies > COVANTA ENERGY (UK) LIMITED
Company Information for

COVANTA ENERGY (UK) LIMITED

HALESOWEN, WEST MIDLANDS, B62,
Company Registration Number
06087526
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Covanta Energy (uk) Ltd
COVANTA ENERGY (UK) LIMITED was founded on 2007-02-07 and had its registered office in Halesowen. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
COVANTA ENERGY (UK) LIMITED
 
Legal Registered Office
HALESOWEN
WEST MIDLANDS
 
Filing Information
Company Number 06087526
Date formed 2007-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-05
Type of accounts DORMANT
Last Datalog update: 2015-05-30 11:02:19
Primary Source:Companies House
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Company Officers of COVANTA ENERGY (UK) LIMITED

Current Directors
Officer Role Date Appointed
FIONA PULESTON PENHALLURICK
 Company Secretary 2012-08-21
TOMMY JOHN KOLTIS
 Director 2008-12-12
MATTHEW ROBERT MULCAHY
 Director 2012-06-28
FIONA PULESTON PENHALLURICK
 Director 2011-04-01
TIMOTHY JOHN SIMPSON
 Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL JONES
 Director 2011-04-01 2013-05-31
MALCOLM DAVID CHILTON
 Director 2007-02-07 2013-04-22
EDWARD JOHN LILL
 Director 2008-12-12 2013-03-08
VINCENT LOUIS BOLOGNINI
 Director 2007-02-07 2012-06-28
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-02-07 2012-02-03
SCOTT WARREN WHITNEY
 Director 2007-02-07 2011-04-30
JOHN MICHAEL KLETT
 Director 2007-02-07 2008-12-02
ANTHONY ORLANDO
 Director 2007-02-07 2008-12-02
TIMOTHY JOHN SIMPSON
 Director 2007-02-07 2008-12-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-07 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMMY JOHN KOLTIS ROOKERY SOUTH LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
TOMMY JOHN KOLTIS COVANTA HOLDING LIMITED Director 2008-12-12 CURRENT 2006-11-22 Dissolved 2015-06-23
TOMMY JOHN KOLTIS ENCYCLIS LIMITED Director 2008-12-12 CURRENT 2006-06-13 Active
MATTHEW ROBERT MULCAHY COVANTA UK OPERATIONS LIMITED Director 2013-11-14 CURRENT 2010-05-21 Dissolved 2014-10-28
MATTHEW ROBERT MULCAHY COVANTA INCE PARK LIMITED Director 2013-11-14 CURRENT 2010-05-07 Active - Proposal to Strike off
MATTHEW ROBERT MULCAHY ROOKERY SOUTH LIMITED Director 2013-11-14 CURRENT 2009-12-03 Active
MATTHEW ROBERT MULCAHY COVANTA HOLDING LIMITED Director 2012-06-28 CURRENT 2006-11-22 Dissolved 2015-06-23
MATTHEW ROBERT MULCAHY ENCYCLIS LIMITED Director 2012-06-28 CURRENT 2006-06-13 Active
FIONA PULESTON PENHALLURICK WORCESTER COMMUNITY HOUSING LIMITED Director 2016-09-20 CURRENT 2002-08-29 Converted / Closed
FIONA PULESTON PENHALLURICK PENHALLURICKS LTD Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK LONGFORD INDUSTRIAL HOLDINGS LIMITED Director 2014-04-04 CURRENT 1899-04-04 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK TILCON (SOUTH) LIMITED Director 2014-04-04 CURRENT 1960-05-16 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK BIRMINGHAM SAND & GRAVEL LIMITED Director 2014-04-04 CURRENT 1962-07-13 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK HOSKINS & HORTON LIMITED Director 2014-04-04 CURRENT 1905-08-11 Dissolved 2016-01-26
FIONA PULESTON PENHALLURICK TARMAC HEAVY BUILDING MATERIALS UK LIMITED Director 2014-04-04 CURRENT 1976-07-01 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK OTHERTHAN LIMITED Director 2014-04-04 CURRENT 1964-12-28 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK NEUCHATEL ASPHALTE COMPANY LIMITED(THE) Director 2014-04-04 CURRENT 1932-10-24 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK MARKFIELD MEDICAL TRUSTEES LIMITED Director 2014-04-04 CURRENT 1993-01-20 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TWM RECYCLING LIMITED Director 2014-04-04 CURRENT 1998-08-19 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TWM RECYCLING CENTRE LIMITED Director 2014-04-04 CURRENT 1998-08-19 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TEST HOUSES LIMITED Director 2014-04-04 CURRENT 1966-03-14 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC READYMIX LIMITED Director 2014-04-04 CURRENT 1958-11-19 Active
FIONA PULESTON PENHALLURICK TARMAC (CSL) LIMITED Director 2014-04-04 CURRENT 1940-07-18 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC CONCRETE & ALLIED PRODUCTS LIMITED Director 2014-04-04 CURRENT 1955-01-12 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC ENVIRONMENTAL SERVICES LIMITED Director 2014-04-04 CURRENT 1993-07-02 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC MASONRY PRODUCTS LIMITED Director 2014-04-04 CURRENT 1996-07-30 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC MASTERPAVE LIMITED Director 2014-04-04 CURRENT 1970-06-24 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC PRECAST CONCRETE LIMITED Director 2014-04-04 CURRENT 1996-07-12 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC SAFETYDECK LIMITED Director 2014-04-04 CURRENT 2000-07-04 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK TARMAC TOPPAVE LIMITED Director 2014-04-04 CURRENT 1999-08-10 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK T.I.P. NOMINEES LIMITED Director 2014-04-04 CURRENT 1939-06-17 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK SOUTH EAST COLLECTIONS LIMITED Director 2014-04-04 CURRENT 1986-03-06 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK ACEMIX CONCRETE LIMITED Director 2014-04-04 CURRENT 1964-12-30 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK BARONSCOURT QUARRIES LIMITED Director 2014-04-04 CURRENT 1991-03-04 Dissolved 2016-03-22
FIONA PULESTON PENHALLURICK BARRAS HILL QUARRY LIMITED Director 2014-04-04 CURRENT 1983-02-23 Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK BASE MINIMIX LIMITED Director 2014-04-04 CURRENT 1955-10-20 Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED Director 2014-04-04 CURRENT 1968-12-31 Dissolved 2016-04-05
FIONA PULESTON PENHALLURICK DROPSHOT FARM DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 1989-05-04 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK R.K. FRANCIS DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 1971-11-12 Dissolved 2016-03-29
FIONA PULESTON PENHALLURICK ENERGY AND WASTE SYSTEMS LIMITED Director 2014-04-04 CURRENT 1977-10-27 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK NEWARK CONCRETE LIMITED Director 2014-04-04 CURRENT 1976-11-11 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK PREMIER READY MIX CONCRETE LIMITED Director 2014-04-04 CURRENT 2002-08-07 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK SITUSEC PLANT LIMITED Director 2014-04-04 CURRENT 1968-02-26 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK TARMAC MARINE (DORMANT) LIMITED Director 2014-04-04 CURRENT 1962-07-31 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK TARMAC RECYCLING LIMITED Director 2014-04-04 CURRENT 2000-07-04 Dissolved 2016-12-21
FIONA PULESTON PENHALLURICK TARMAC SAND & GRAVEL LIMITED Director 2014-04-04 CURRENT 1971-10-01 Dissolved 2016-12-13
FIONA PULESTON PENHALLURICK BRISTOL CHANNEL AGGREGATES LIMITED Director 2014-04-04 CURRENT 1992-07-13 Liquidation
FIONA PULESTON PENHALLURICK TARMAC SOUTHERN LIMITED Director 2014-04-04 CURRENT 1946-07-17 Active - Proposal to Strike off
FIONA PULESTON PENHALLURICK PENHALLURICK ASSOCIATES LTD Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-03-15
FIONA PULESTON PENHALLURICK COVANTA UK ENGINEERING LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-11-12
FIONA PULESTON PENHALLURICK COVANTA BRIG Y CWM LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-01-07
TIMOTHY JOHN SIMPSON ENCYCLIS EUROPE INVESTMENTS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
TIMOTHY JOHN SIMPSON COVANTA HOLDING UK LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
TIMOTHY JOHN SIMPSON COVANTA PROTOS DEVELOPMENT LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
TIMOTHY JOHN SIMPSON COVANTA UK ENGINEERING LIMITED Director 2013-04-24 CURRENT 2010-05-21 Dissolved 2013-11-12
TIMOTHY JOHN SIMPSON COVANTA BRIG Y CWM LIMITED Director 2013-04-24 CURRENT 2010-05-21 Dissolved 2014-01-07
TIMOTHY JOHN SIMPSON COVANTA UK OPERATIONS LIMITED Director 2013-04-24 CURRENT 2010-05-21 Dissolved 2014-10-28
TIMOTHY JOHN SIMPSON COVANTA HOLDING LIMITED Director 2013-04-24 CURRENT 2006-11-22 Dissolved 2015-06-23
TIMOTHY JOHN SIMPSON ENCYCLIS LIMITED Director 2013-04-24 CURRENT 2006-06-13 Active
TIMOTHY JOHN SIMPSON COVANTA INCE PARK LIMITED Director 2013-04-24 CURRENT 2010-05-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-15DS01APPLICATION FOR STRIKING-OFF
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES
2013-04-25AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SIMPSON
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LILL
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHILTON
2013-02-07LATEST SOC07/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-07AR0107/02/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-23AP03SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK
2012-06-29AP01DIRECTOR APPOINTED MATTHEW ROBERT MULCAHY
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BOLOGNINI
2012-02-08AR0107/02/12 FULL LIST
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITNEY
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 18/04/2011
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 8 DARWIN HOUSE, THE PENSNETT KINGSWINFORD WEST MIDLANDS DY6 7YB
2011-04-15AP01DIRECTOR APPOINTED MR STEVEN PAUL JONES
2011-04-15AP01DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2011-02-08AR0107/02/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LOUIS BOLOGNINI / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHILTON / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LILL / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARREN WHITNEY / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 23/02/2010
2010-02-12AR0107/02/10 FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT WHITNEY / 01/04/2009
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / TOM KOLTIS / 01/04/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOLOGNINI / 01/04/2009
2009-03-31288aDIRECTOR APPOINTED EDWARD JOHN LILL
2009-03-31288aDIRECTOR APPOINTED TOM KOLTIS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN KLETT
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SIMPSON
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ORLANDO
2009-02-20363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD DY6 7NA
2007-04-05225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-2988(2)RAD 07/02/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-07288bSECRETARY RESIGNED
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to COVANTA ENERGY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVANTA ENERGY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVANTA ENERGY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Intangible Assets
Patents
We have not found any records of COVANTA ENERGY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVANTA ENERGY (UK) LIMITED
Trademarks
We have not found any records of COVANTA ENERGY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVANTA ENERGY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as COVANTA ENERGY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVANTA ENERGY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVANTA ENERGY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVANTA ENERGY (UK) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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