COVANTA INCE PARK LIMITED - Profile & Financials

Accounts Submitted 11 Aug 2021

Confirmation Statement Submitted 7 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Matthew Robert Mulcahy	Director	American	United States	62	14 Nov 2013	Active
Timothy John Simpson	Director	American	United States	67	24 Apr 2013	Active
Tommy John Koltis	Director	American	United States	54	7 May 2010	Active
Vistra Company Secretaries Limited	Corporate-secretary	Unknown	Unknown	—	25 Oct 2013	Active

Shareholders

Shareholders (1)


Covanta Energy Limited	100.0%	1	Ordinary	12 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Covanta Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENCYCLIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCYCLIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCYCLIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENCYCLIS HOLDCO LIMITED united kingdom shares 75 to 100 percent

COVERT UK TOPCO LIMITED united kingdom voting rights 25 to 50 percent

EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP luxembourg

COVERT LUXCO II S.À R.L. luxembourg

COVANTA INCE PARK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
7 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Aug 2021	Accounts	Annual accounts made up to 2020-12-31	View(5 pages)
7 May 2021	Confirmation Statement	Confirmation statement made on 2021-05-07 with no updates	View(3 pages)