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All Information about:

                        
Name

Rookery South Holding Limited

Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 11347953 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Encyclis Rookery Holdco Limited Status: Active Notified: 02/08/2018 Companies House Number: 11347927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Covanta Holding Corporation Status: Ceased Notified: 06/05/2018 Ceased: 01/08/2018 Companies House Number: 02294829 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Bellynck, Christophe London, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Cook, Iain London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Mcshane, Anthony Thomas London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bygott-Webb, Bejamin London, England Status: Ceased Notified: 01/09/2022 Ceased: 05/03/2024 Date of Birth: 09/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John 5 Appold Street, London, United Kingdom Status: Ceased Notified: 06/05/2018 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Wilson, Stuart Andrew Edinburgh, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 30/03/2022 Occupation: Associate Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Rookery South Limited Status: Active Notified: 02/08/2018 Companies House Number: 07094843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors