Menna Overview
Here’s a quick overview of ROOKERY SOUTH LIMITED 👀 — a London based business that started in 2009.
ROOKERY SOUTH LIMITED
- Company statusactive
- Company No07094843
- Age16 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 17 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Jan 2023
Legacy
3 Years Ago on 27 Jan 2023
Resolution
3 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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BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, BYGOTT-WEBB, Bejamin, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, HARTLEY, Andrew Horsley Clifford, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
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BELLYNCK, Christophe are mutual persons.
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BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, CHOWDHARY, Priya, EDGAR, Matthew John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, SIMPSON, Timothy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, EDGAR, Matthew John, MULCAHY, Matthew Robert are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, CHOWDHARY, Priya, EDGAR, Matthew John, MULCAHY, Matthew Robert are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, HARTLEY, Andrew Horsley Clifford, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, CHOWDHARY, Priya, COOK, Iain, EDGAR, Matthew John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, CHOWDHARY, Priya, COOK, Iain, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, EDGAR, Matthew John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
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GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, COOK, Iain, MULCAHY, Matthew Robert are mutual persons.
MCSHANE, Anthony Thomas, SHAFQAT, Ahad, CHOWDHARY, Priya, EDGAR, Matthew John, MULCAHY, Matthew Robert, WILSON, Stuart Andrew are mutual persons.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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CHILTON, Malcolm David are mutual persons.
CHOWDHARY, Priya are mutual persons.
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COOK, Iain are mutual persons.
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EDGAR, Matthew John, HARTLEY, Andrew Horsley Clifford are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROOKERY SOUTH LIMITED 👀 — a London based business that started in 2009.