ROOKERY SOUTH LIMITED
Production of electricity
ROOKERY SOUTH LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT England
Website
rookerysoutherf.co.ukCredit Report
Discover ROOKERY SOUTH LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£35.74M
Net Assets
£18.15M
Total Liabilities
£457.44M
Turnover
£106.93M
Employees
2
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ahad Shafqat | Director | Active |
| Anthony Thomas Mcshane | Director | Active |
| Christophe Bellynck | Director | Active |
| Hassan Mustafa Sialvi | Secretary | Active |
| Maria Gregory | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Rookery South Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Covanta Holding Corporation
Ceased 2 Aug 2018
Covanta Energy Limited
Ceased 1 Aug 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with no updates | View(3 pages) |
| 1 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(42 pages) |
| 4 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-04 with no updates | View(3 pages) |
| 12 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(42 pages) |
| 1 Aug 2024 | Officers | Appointment of Ms Maria Gregory as director on 2024-07-30 | View(2 pages) |
Confirmation statement made on 2025-12-01 with no updates
Confirmation statement made on 2024-12-04 with no updates
Appointment of Ms Maria Gregory as director on 2024-07-30
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with no updates
2 months ago on 1 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 1 Aug 2025
Confirmation statement made on 2024-12-04 with no updates
1 years ago on 4 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 12 Aug 2024
Appointment of Ms Maria Gregory as director on 2024-07-30
1 years ago on 1 Aug 2024