ROOKERY SOUTH HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

ROOKERY SOUTH HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROOKERY SOUTH HOLDING LIMITED was incorporated 4 years ago on 06/05/2018 and has the registered number: 11347953. The accounts status is FULL and accounts are next due on 30/09/2023.

ROOKERY SOUTH HOLDING LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

80 COLEMAN STREET
LONDON
EC2R 5BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2022 20/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOYE OYEGOKE Secretary 2021-01-01 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-03-18 CURRENT
MS PRIYA CHOWDHARY Jan 1971 British Director 2022-06-21 CURRENT
MR ANTHONY THOMAS MCSHANE Dec 1969 British Director 2022-06-21 CURRENT
MR TOMMY KOLTIS Jul 1971 American Director 2018-05-06 CURRENT
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2019-03-18 UNTIL 2020-07-01 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2019-03-18 UNTIL 2022-06-08 RESIGNED
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2018-05-06 UNTIL 2022-06-21 RESIGNED
MR STUART ANDREW WILSON Sep 1970 Australian Director 2020-07-01 UNTIL 2022-03-30 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-05-06 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covanta Green Rookery 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 Holding Corporation 2018-05-06 - 2018-08-01 New Jersey   Significant influence or control

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