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ROOKERY SOUTH LIMITED

Active
07094843·incorporated 2009-12-03

ROOKERY SOUTH LIMITED is an active UK private limited company, incorporated on 3 December 2009 at Companies House (number 07094843; OpenRegistry canonical ID GB-07094843-rookery-south-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-03
Registered Address
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ROOKERY SOUTH LIMITED

Filings

Check filing history of ROOKERY SOUTH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROOKERY SOUTH LIMITED has 1 person with significant control on file:

  • Rookery South Holding Limited (England reg. 11347953). Notified 2018-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Covanta Holding Corporation (Delaware reg. 2294829). Notified 2018-08-02. Ceased 2018-08-02.
    • Has significant influence or control
  • Covanta Energy Limited (England & Wales reg. 05845046). Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ROOKERY SOUTH LIMITED has previously traded as:

  • COVANTA ROOKERY SOUTH LIMITED (until 2018-07-31)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07094843.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.