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Rookery South Limited
Adresa
80 Coleman Street
London
EC2R 5BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company Register Address Floor 4, Lynton House
London
WC1H 9LT
Company No. 07094843 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Covanta Rookery South Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rookery South Holding Limited Status: Active Notified: 02/08/2018 Companies House Number: 11347953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covanta Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 05845046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covanta Holding Corporation Status: Ceased Notified: 02/08/2018 Ceased: 02/08/2018 Companies House Number: 02294829 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Bellynck, Christophe London, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Cook, Iain London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Mcshane, Anthony Thomas London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bygott-Webb, Bejamin London, England Status: Ceased Notified: 01/09/2022 Ceased: 05/03/2024 Date of Birth: 09/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Chilton, Malcolm David Mucklow Hill, Halesowen Status: Ceased Notified: 03/12/2009 Ceased: 22/04/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koltis, Tommy John Morristown, United States Status: Ceased Notified: 03/12/2009 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American
    Wilson, Stuart Andrew Edinburgh, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 30/03/2022 Occupation: Associate Director Role: Director Country of Residence: England Nationality: Australian