UK Companies House feature
COVANTA HOLDING UK LIMITED
Profile
- Company number
- 11069521
- Status
- Active
- Incorporation
- 2017-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to wind up the Company in the foreseeable future. Accordingly, the financial statements have not been prepared on a going concern basis. The carrying value of assets represents their realisable amounts and liabilities which will arise have been accrued for. Any costs associated with the wind up of the Company will be borne by the Parent Company.”
Subsidiaries
- Covanta Energy International Investments Limited · 100% held · Mauritius · Holding company
- Covanta Five Limited · 100% held · Mauritius · Holding company
- Covanta Energy India (Balaji) Limited · 100% held · Mauritius · Holding company
- Covanta Energy Asia Holdings Limited · 100% held · Mauritius · Holding company
- Covanta Waste To Energy Asia Limited · 100% held · Mauritius · Holding company
- Covanta Energy China (Delta) Limited · 100% held · Mauritius · Holding company
- Covanta Energy China (Gamma) Limited · 100% held · Mauritius · Holding company
- Covanta (Shanghai) Renewable Energy Technology Co. Limited · 100% held · China · Dormant company
Significant events
- “In August 2023, the joint venture undertakings which were held indirectly by Covanta Holding UK Limited (Longking (Qingdao) Renewable Energy Technology Co. Limited and Covanta (Shijiazhuang) Renewable Energy Technology Co. Limited) were sold for a consideration of €696,041 which was recognised as a gain in the immediate parent.”
- “On 16 April 2024, the Company divested its interests in Covanta Waste To Energy Asia Limited, and Covanta Energy Asia Pacific Holding Limited. Carrying value of the investments was €Nil. There was no gain or loss recognized as a result of this transaction.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENYON, Thomas, Director | Director | 2024-03-13 | Apr 1970 | American |
| SCHANTZ II, Joseph J. | Director | 2025-10-27 | Dec 1982 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OYEGOKE, Toye | Secretary | 2021-01-01 | 2024-03-12 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-11-17 | 2021-01-01 |
| KOLTIS, Tommy John | Director | 2017-11-17 | 2025-09-21 |
| MICHAELSON, Richard Owen | Director | 2021-01-01 | 2024-03-12 |
| SIMPSON, Timothy John | Director | 2017-11-17 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Covanta Holding Corporation | Corporate entity | Shares 75–100% | 2017-11-17 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | CH01 | officers | change person director company with change date |
| 2024-03-14 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-13 | GAZ1 | gazette | gazette notice compulsory |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2022-12-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-30 | CAP-SS | insolvency | legacy |
| 2022-12-30 | SH20 | capital | legacy |
| 2022-12-30 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)