# Rookery South Limited

## Details

- **Company number:** [07094843](https://find-and-update.company-information.service.gov.uk/company/07094843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2009
- **Registered office:** FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Covanta Rookery South Limited (until 31 Jul 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Covanta Holding Corporation | significant-influence-or-control | 2 Aug 2018 | 2 Aug 2018 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2012 | £1 |
| 31 Dec 2011 | £1 |
| 31 Dec 2010 | £1 |



## Owned by

Rookery South Limited → [Rookery South Holding Limited](/company/11347953) → [Encyclis Rookery Holdco Limited](/company/11347927) → [Encyclis UK Investments Limited](/company/11347827) → [Encyclis Bidco Limited](/company/13920146) → [Encyclis Midco Limited](/company/13920244)





## Companies at the same address

- [Encyclis (Corby) Holdco Limited](/company/15449539) (15449539)
- [Encyclis (Corby) Holding Limited](/company/15449644) (15449644)
- [Encyclis (Corby) Limited](/company/09745143) (09745143)
- [Encyclis (Walsall) Limited](/company/09119505) (09119505)
- [Encyclis (Wellingborough) Limited](/company/14400301) (14400301)
- [Encyclis Europe Investments Limited](/company/11077964) (11077964)
- [Encyclis Ireland Assets Limited](/company/11082165) (11082165)
- [Encyclis Limited](/company/05845046) (05845046)
- [Encyclis Newhurst Holdco Limited](/company/12185337) (12185337)
- [Encyclis Protos Holdco Limited](/company/11915696) (11915696)



