ROOKERY SOUTH HOLDING LIMITED
Production of electricity
ROOKERY SOUTH HOLDING 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
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£130.82M
Total Liabilities
£190.06k
Turnover
£21.70M
Employees
N/A
Debt Ratio
N/A
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)
Encyclis Rookery Holdco 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 1 Aug 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(26 pages) |
| 14 Jul 2025 | Officers | Change to director Mrs Maria Gregory on 2025-07-08 | View(2 pages) |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-06 with no updates | View(3 pages) |
| 12 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(26 pages) |
| 1 Aug 2024 | Officers | Appointment of Mr Hassan Mustafa Sialvi as director on 2024-07-30 | View(2 pages) |
Confirmation statement made on 2025-05-06 with no updates
Appointment of Mr Hassan Mustafa Sialvi as director on 2024-07-30
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 1 Aug 2025
Change to director Mrs Maria Gregory on 2025-07-08
7 months ago on 14 Jul 2025
Confirmation statement made on 2025-05-06 with no updates
9 months ago on 8 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 12 Aug 2024
Appointment of Mr Hassan Mustafa Sialvi as director on 2024-07-30
1 years ago on 1 Aug 2024