ROOKERY SOUTH HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rookery South Holding Limited. The company was founded 6 years ago and was given the registration number 11347953. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	ROOKERY SOUTH HOLDING LIMITED
Company Number	:	11347953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Secretary	23 July 2023	Active
210 Pentoville Road, London, United Kingdom, N1 9JY	Director	18 March 2019	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	14 October 2023	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	21 June 2022	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	23 July 2023	Active
80 Coleman Street, London, United Kingdom, EC2R 5BJ	Secretary	01 January 2021	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	06 May 2018	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	01 September 2022	Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT	Director	21 June 2022	Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 March 2019	Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	18 March 2019	Active
Suite 671, Broadwalk, 5 Appold Street, London, United Kingdom, EC2A 2HA	Director	06 May 2018	Active
Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, 07960	Director	06 May 2018	Active
Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX	Director	01 July 2020	Active

People with Significant Control

Encyclis Rookery Holdco Limited
Notified on	:	02 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Floor 4, Lynton House, London, England, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Covanta Holding Corporation
Notified on	:	06 May 2018
Status	:	Active
Country of residence	:	United States
Address	:	445 South Street, Morristown, New Jersey, United States, 07960
Nature of control	:	Significant influence or control

ROOKERY SOUTH HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement