Rookery South Holding Limited is a private limited company located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2018-05-06, this 5-year-old company is run by 5 directors and 1 secretary.
Director Iain C., appointed on 14 October 2023. Director Ahad S., appointed on 23 July 2023. Director Bejamin B., appointed on 01 September 2022.
Moving on to secretaries, we can mention: Maria G., appointed on 23 July 2023.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110), "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210).
The latest confirmation statement was sent on 2023-05-06 and the due date for the following filing is 2024-05-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Floor 4, Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 11347953 |
| Date of Incorporation | Sun, 6th May 2018 |
| Industry | Production of electricity |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 14 October 2023
Position: Director
Appointed: 23 July 2023
Position: Secretary
Appointed: 23 July 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 18 March 2019
The list of PSCs who own or control the company consists of 2 names. As we found, there is Encyclis Rookery Holdco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Covanta Holding Corporation that entered New Jersey, United States as the address. This PSC has a legal form of "a public company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Encyclis Rookery Holdco Limited
Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 11347927 |
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covanta Holding Corporation
445 South Street Morristown, New Jersey, 07960, United States
| Legal authority | Usa |
| Legal form | Public Company |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | 2294829 |
| Notified on | 6 May 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 14th October 2023 filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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