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Name	Rookery South Limited
Address	80 Coleman Street London EC2R 5BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 December 2017
Company Register Address	Floor 4, Lynton House London WC1H 9LT
Company No.	07094843 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Covanta Rookery South Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Rookery South Holding Limited Status: Active Notified: 02/08/2018 Companies House Number: 11347953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Covanta Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 05845046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Covanta Holding Corporation Status: Ceased Notified: 02/08/2018 Ceased: 02/08/2018 Companies House Number: 02294829 Nature of Control

Significant influence or control

Officers (9)

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

Chilton, Malcolm David Mucklow Hill, Halesowen Status: Ceased Notified: 03/12/2009 Ceased: 22/04/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Koltis, Tommy John Morristown, United States Status: Ceased Notified: 03/12/2009 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Assistant Secretary Role: Director Country of Residence: United States 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

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Rookery South Limited

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Persons with Significant Control (3)

Officers (9)