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Nom	Rookery South Holding Limited
Adresse	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11347953 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Encyclis Rookery Holdco Limited Status: Active Notified: 02/08/2018 Companies House Number: 11347927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Covanta Holding Corporation Status: Ceased Notified: 06/05/2018 Ceased: 01/08/2018 Companies House Number: 02294829 Nature of Control

Significant influence or control

Officers (8)

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

Koltis, Tommy John 5 Appold Street, London, United Kingdom Status: Ceased Notified: 06/05/2018 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England 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

Companies Controlled by This Company (1)

Rookery South Limited Status: Active Notified: 02/08/2018 Companies House Number: 07094843 Nature of Control