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All Information about:
Name

Rookery South Limited
Address
80 Coleman Street
London
EC2R 5BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 December 2017
Company Register Address Floor 4, Lynton House
London
WC1H 9LT
Company No. 07094843 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Covanta Rookery South Limited
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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-flag 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-flag 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-flag 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