ROOKERY SOUTH LIMITED
- Company statusactive
- Company No07094843
- Age15 years 7 months Incorporated 3 December 2009
- Officers5
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ROOKERY SOUTH LIMITED is an active company incorporated on 3 December 2009 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Jan 2023
Legacy
2 Years Ago on 27 Jan 2023
Resolution
2 Years Ago on 27 Jan 2023
Legacy
2 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIALVI, Hassan Mustafa | secretary | 30 Jul 2024 | |
| BELLYNCK, Christophe | director | May 1961 | 18 Mar 2019 |
| GREGORY, Maria | director | Oct 1984 | 30 Jul 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 21 Jun 2022 |
| SHAFQAT, Ahad | director | Apr 1986 | 23 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covanta Holding Corporation | 02 Aug 2018 | |
| Rookery South Holding Limited | 02 Aug 2018 | |
| Covanta Energy Limited | 06 Apr 2016 |
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