OpenCompanies

Rookery South Limited

Company number
07094843
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2009
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Previous names

  • Covanta Rookery South Limited (until 31 Jul 2018)

Officers

NameRoleAppointedResigned
MATSUMURA, Elvire Sachiko Director 1 Apr 2026 25 Sep 2026
BELLYNCK, Christophe Director 18 Mar 2019 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Rookery South Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2018
Covanta Holding Corporation Significant Influence Or Control 2 Aug 2018 2 Aug 2018
Covanta Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2018

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 Dormant £1
31 Dec 2011 Dormant £1
31 Dec 2010 Dormant £1

Connections

Owned by

Rookery South Limited → Rookery South Holding Limited → Encyclis Rookery Holdco Limited → Encyclis UK Investments Limited → Encyclis Bidco Limited → Encyclis Midco Limited

Companies at the same address

Data