COVANTA HOLDING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- COVANTA HOLDING UK LIMITED · parent
- Covanta Energy International Investments Limited 100%
- Covanta Five Limited 100%
- Covanta Energy India (Balaji) Limited 100%
- Covanta Energy Asia Holdings Limited 100%
- Covanta Waste To Energy Asia Limited 100%
- Covanta Energy China (Delta) Limited 100%
- Covanta Energy China (Gamma) Limited 100%
- Covanta (Shanghai) Renewable Energy Technology Co. Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one