ROOKERY SOUTH LIMITED
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 07094843
- Last Updated: 01 Mar 2024
Company Profile
ROOKERY SOUTH LIMITED was incorporated on Thursday, December 3, 2009 as a Private Limited Company with registered address in LONDON. ROOKERY SOUTH LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 11 months and 9 days.
| Name | ROOKERY SOUTH LIMITED |
|---|---|
| Company number | 07094843 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rookery South Holding Limited EC2R 5BJ |
Dates: Thursday, August 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Covanta Holding Corporation South Street, 07960 |
Dates: Thursday, August 2, 2018 - Thursday, August 2, 2018
significant influence or control
|
| Covanta Energy Limited WC1R 4JS |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROOKERY SOUTH LIMITED | 03 Dec 2009 |
| COVANTA ROOKERY SOUTH LIMITED | 31 Jul 2018 |