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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Capital | Legacy. | Download |
| 2023-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-01 | Insolvency | Legacy. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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