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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
Accountsfull
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 Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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)

    gb-flag Rookery South Limited Status: Active Notified: 02/08/2018 Companies House Number: 07094843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors