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Dato Capital United Kingdom

Covanta Green Earls Gate Holding LTD

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Details

Company type Private Limited Company, Active
Company Number 11642671
Universal Entity Code4259-9688-1545-2206
Record last updated Tuesday, October 29, 2024 3:49:08 PM UTC
Official Address 1 Suite 3rd Floor 11 St. James's Square St, St James's
There are 1,113 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4LB
Sector Production of electricity

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COVANTA GREEN EARLS GATE HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-30123

Directors

Document Type Publication date Download link
Registry Oct 28, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 28, 2024 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Jul 23, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2022 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Resignation of one Director (a man) 11642... Resignation of one Director (a man) 11642...
Registry Feb 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2018 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 8, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 8, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 25, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights

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