ROOKERY SOUTH LIMITED
Active - Accounts Filed
General Information
NAME
ROOKERY SOUTH LIMITED
COMPANY NUMBER
07094843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/12/2009
(15years old)
WEBSITE
rookerysouth.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2009
31/07/2018
COVANTA ROOKERY SOUTH LIMITED
LONDON
WC1H 9LT
Telephone: 08449671101
TPS: No
80 Coleman Street
London
EC2R 5BJ
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209184) has left the board |
Credit Risk Overview
Want to learn more about ROOKERY SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOKERY SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKERY SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2023 - Present (1 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVANTA GREEN NEWHURST HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 05/08/2024 | Maria Gregory (931209184) has left the board |
| 05/08/2024 | Iain Cook (915086998) has left the board |
| 05/08/2024 | New Company Secretary Hassan Mustafa Sialvi (932569256) Appointed |
| 05/08/2024 | New Board Member Maria Gregory (932464966) Appointed |
| 11/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | Tommy John Koltis (914739795) has left the board |
| 31/10/2023 | New Board Member Iain Cook (915086998) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | New Company Secretary Maria Gregory (931209184) Appointed |
| 09/08/2023 | New Board Member Ahad Shafqat (926175332) Appointed |
| 09/08/2023 | Priya Chowdhary (924230913) has left the board |
| 09/08/2023 | Toye Oyegoke (927937085) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Bejamin Bygott-Webb (929972896) Appointed |
| 01/07/2022 | New Board Member Anthony Thomas McShane (929742531) Appointed |
| 01/07/2022 | New Board Member Priya Chowdhary (924230913) Appointed |
| 01/07/2022 | Matthew Robert Mulcahy (917027633) has left the board |
| 17/06/2022 | Matthew John Edgar (925111265) has left the board |
| 05/04/2022 | Stuart Andrew Wilson (918008087) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Toye Oyegoke (927937085) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Andrew Horsley Clifford Hartley (925058698) has left the board |
| 24/09/2020 | New Board Member Stuart Andrew Wilson (918008087) Appointed |
| 09/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Andrew Horsley Clifford Hartley (925058698) Appointed |
| 01/04/2019 | Andrew Horsley Clifford Hartley (925653715) has left the board |
| 21/03/2019 | New Board Member Christophe Bellynck (918307069) Appointed |
| 21/03/2019 | New Board Member Matthew John Edgar (925111265) Appointed |
| 21/03/2019 | New Board Member Andrew Horsley Clifford Hartley (925653715) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/08/2018 | Timothy John Simpson (917779144) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 05/06/2017 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 19/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918298266) has left the board |
| 19/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 03/03/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
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