ROOKERY SOUTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROOKERY SOUTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROOKERY SOUTH LIMITED was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094843. The accounts status is FULL and accounts are next due on 30/09/2024.
ROOKERY SOUTH LIMITED was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094843. The accounts status is FULL and accounts are next due on 30/09/2024.
ROOKERY SOUTH LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 4, LYNTON HOUSE
LONDON
WC1H 9LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COVANTA ROOKERY SOUTH LIMITED (until 31/07/2018)
COVANTA ROOKERY SOUTH LIMITED (until 31/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2019-03-18 | CURRENT |
MR BEJAMIN BYGOTT-WEBB | Sep 1986 | British | Director | 2022-09-01 | CURRENT |
IAIN COOK | Feb 1983 | British | Director | 2023-10-14 | CURRENT |
MR ANTHONY THOMAS MCSHANE | Dec 1969 | British | Director | 2022-06-21 | CURRENT |
MARIA GREGORY | Secretary | 2023-07-23 | CURRENT | ||
MR AHAD SHAFQAT | Apr 1986 | British | Director | 2023-07-23 | CURRENT |
MR TIMOTHY JOHN SIMPSON | May 1958 | American | Director | 2013-04-24 UNTIL 2018-07-20 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-25 UNTIL 2021-01-01 | RESIGNED | ||
MR PETER STEPHEN WRIGHT | Apr 1953 | British | Director | 2010-02-01 UNTIL 2013-11-30 | RESIGNED |
TOYE OYEGOKE | Secretary | 2021-01-01 UNTIL 2023-07-23 | RESIGNED | ||
MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2019-03-18 UNTIL 2020-07-01 | RESIGNED |
MR STUART ANDREW WILSON | Sep 1970 | Australian | Director | 2020-07-01 UNTIL 2022-03-30 | RESIGNED |
MR SCOTT WARREN WHITNEY | Dec 1957 | American | Director | 2009-12-03 UNTIL 2011-04-30 | RESIGNED |
MR STUART FRASER SIM | Oct 1952 | British | Director | 2012-02-24 UNTIL 2013-09-30 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2009-12-03 UNTIL 2013-11-30 | RESIGNED |
MR MATTHEW ROBERT MULCAHY | May 1963 | American | Director | 2013-11-14 UNTIL 2022-06-21 | RESIGNED |
MR TOMMY JOHN KOLTIS | Jul 1971 | American | Director | 2009-12-03 UNTIL 2023-10-14 | RESIGNED |
MR STEVEN PAUL JONES | Feb 1966 | American | Director | 2011-04-01 UNTIL 2013-05-31 | RESIGNED |
MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2019-03-18 UNTIL 2022-06-08 | RESIGNED |
MR PAUL COLE | Aug 1954 | British | Director | 2009-12-03 UNTIL 2013-11-30 | RESIGNED |
MR MALCOLM CHILTON | Jan 1952 | British | Director | 2009-12-03 UNTIL 2013-04-22 | RESIGNED |
MS PRIYA CHOWDHARY | Jan 1971 | British | Director | 2022-06-21 UNTIL 2023-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Covanta Holding Corporation | 2018-08-02 - 2018-08-02 | Morristown New Jersey | Significant influence or control | |
Rookery South Holding Limited | 2018-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Covanta Energy Limited | 2016-04-06 - 2018-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |