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ROOKERY SOUTH HOLDING LIMITED

Active
11347953·incorporated 2018-05-06

ROOKERY SOUTH HOLDING LIMITED is an active UK private limited company, incorporated on 6 May 2018 at Companies House (number 11347953; OpenRegistry canonical ID GB-11347953-rookery-south-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-06
Registered Address
FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

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 2026-05-06. Next confirmation statement due 2027-05-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Encyclis Rookery Holdco Limited (England reg. 11347927). 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

1 historical PSC record has ceased:

  • Covanta Holding Corporation (Usa reg. 2294829). Notified 2018-05-06. Ceased 2018-08-01.
    • Has significant influence or control

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