Rookery South Holding Limited

11347953

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 4, LYNTON HOUSE, LONDON, WC1H 9LT

Incorporated 06/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

35110

Production of electricity

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Anthony Thomas Mcshane

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr Ahad Shafqat

director · Since 23/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mr Hassan Mustafa Sialvi

secretary · Since 30/07/2024

Mrs Maria Gregory

director · Since 30/07/2024

LAWYER

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Ms Elvire Sachiko Matsumura

director · Since 01/04/2026

FRENCH,JAPANESE · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Encyclis Rookery Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 4, Lynton House, London, WC1H 9LT

Reg: 11347927 · Companies House (Uk) · Private Company Limited By Shares

Notified 02/08/2018

Former PSCs

Covanta Holding Corporation

Ceased 01/08/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 23/01/2023Registered 26/01/2023

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT AND TRUSTEE

Created 21/03/2019Registered 25/03/2019Satisfied 27/01/2023