Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Rookery South Holding Limited
- Incorporated
- 6 May 2018 (8 years)
- Industry
- Production of electricity (35110) Treatment and disposal of non-hazardous waste (38210)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 4Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Sialvi, Hassan Mustafa
Secretary · Appointed 30 July 2024
Director · Appointed 30 July 2024
British
Born October 1984 (42)
Director · Appointed 23 July 2023
British
Born April 1986 (40)
Director · Appointed 21 June 2022
British
Born December 1969 (56)
Officer history (13 former)
25 September 2026
1 April 2026
31 March 2026
30 July 2024
30 July 2024
30 July 2024
Appointed Sialvi, Hassan Mustafa as Secretary
30 July 2024
Resigned Gregory, Maria as Secretary
5 March 2024
14 October 2023
14 October 2023
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
23 July 2023
Resigned Oyegoke, Toye as Secretary
23 July 2023
1 September 2022
21 June 2022
21 June 2022
21 June 2022
8 June 2022
30 March 2022
1 January 2021
1 January 2021
Appointed Oyegoke, Toye as Secretary
1 July 2020
1 July 2020
18 March 2019
18 March 2019
18 March 2019
6 May 2018
6 May 2018
6 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11347927
Holdings 1
Companies where Rookery South Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2018
Ceased Covanta Holding Corporation — Has significant influence or control
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director |
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