Rookery South Limited
07094843
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 21/06/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 21 other boards
director · Since 23/07/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 13 other boards
secretary · Since 30/07/2024
director · Since 01/04/2026
FRENCH,JAPANESE · UNITED KINGDOM · Age 45
Also on 2 other boards
secretary · Since 30/07/2024
Former
director · Resigned 30/04/2011
director · Resigned 22/04/2013
director · Resigned 31/05/2013
director · Resigned 30/09/2013
director · Resigned 30/11/2013
director · Resigned 30/11/2013
director · Resigned 30/11/2013
director · Resigned 20/07/2018
director · Resigned 01/07/2020
corporate secretary · Resigned 01/01/2021
director · Resigned 30/03/2022
director · Resigned 08/06/2022
director · Resigned 21/06/2022
secretary · Resigned 23/07/2023
director · Resigned 23/07/2023
director · Resigned 14/10/2023
director · Resigned 05/03/2024
secretary · Resigned 30/07/2024
director · Resigned 30/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
Rookery South Holding Limited
Floor 4, Lynton House, London, WC1H 9LT
Reg: 11347953 · Companies House (Uk) · Private Company Limited By Shares
Notified 02/08/2018
Former PSCs
Covanta Energy Limited
Ceased 01/08/2018
Covanta Holding Corporation
Ceased 02/08/2018
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE
ROOKERY SOUTH HOLDING LIMITED
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT AND TRUSTEE
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT AND TRUSTEE
Change History
Active
Private Limited Company
FLOOR 4, LYNTON HOUSE
LONDON