OpenCompanies

Rookery South Holding Limited

Company number
11347953
Status
Active
Type
Private Limited Company
Incorporated
6 May 2018
Nature of business
Production of electricity
Treatment and disposal of non-hazardous waste
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

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

Officers

NameRoleAppointedResigned
MATSUMURA, Elvire Sachiko Director 1 Apr 2026 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Encyclis Rookery Holdco 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 6 May 2018 1 Aug 2018

Accounts

Connections

Owned by

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

Controls

Companies at the same address

Data