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ROOKERY SOUTH LIMITED

ROOKERY SOUTH LIMITED is an active private limited company, incorporated on 3 December 2009. The nature of the business is Production of electricity. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROOKERY SOUTH LIMITED previously had the company name COVANTA ROOKERY SOUTH LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number07094843
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 4, LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 31/07/2018 onwards:
ROOKERY SOUTH LIMITED
Prior to 31/07/2018:
COVANTA ROOKERY SOUTH LIMITED

Directors

(The company's officers)
MR CHRISTOPHE BELLYNCK
(~63 year old French national)
210 PENTOVILLE ROAD, LONDON, N1 9JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2019
MR IAIN COOK
(~41 year old British national)
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2023
MR ANTHONY THOMAS MCSHANE
(~54 year old British national)
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/06/2022
MR AHAD SHAFQAT
(~38 year old British national)
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2023
MARIA GREGORY
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Secretary
Appointed on 23/07/2023

Connections

(Shared officers)
ARDEN WOOD SHAVINGS LIMITED
  • MR CHRISTOPHE BELLYNCK
AWS GROUP HOLDINGS LIMITED
  • MR CHRISTOPHE BELLYNCK
  • MR AHAD SHAFQAT
CYNERGIN CONSULTANTS LIMITED
  • MR CHRISTOPHE BELLYNCK
  • MR IAIN COOK
  • MR ANTHONY THOMAS MCSHANE
  • MR AHAD SHAFQAT
EARLS GATE GRIDCO LIMITED
  • MR ANTHONY THOMAS MCSHANE
  • MR IAIN COOK
  • MR ANTHONY THOMAS MCSHANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROOKERY SOUTH LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of ROOKERY SOUTH LIMITED at local scale
Map of ROOKERY SOUTH LIMITED at local scale
Map of ROOKERY SOUTH LIMITED at district scale
Map of ROOKERY SOUTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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