# Rookery South Holding Limited

## Details

- **Company number:** [11347953](https://find-and-update.company-information.service.gov.uk/company/11347953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2018
- **Registered office:** FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
- **Nature of business:** [35110](/sic/35110) Production of electricity, [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSUMURA, Elvire Sachiko | director | 1 Apr 2026 | 25 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Rookery South Holding Limited → [Encyclis Rookery Holdco Limited](/company/11347927) → [Encyclis UK Investments Limited](/company/11347827) → [Encyclis Bidco Limited](/company/13920146) → [Encyclis Midco Limited](/company/13920244) → [Encyclis Holdco Limited](/company/13739623)



## Controls

- [Rookery South Limited](/company/07094843) (07094843)




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- [Encyclis Newhurst Holdco Limited](/company/12185337) (12185337)
- [Encyclis Protos Holdco Limited](/company/11915696) (11915696)