ROOKERY SOUTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ROOKERY SOUTH LIMITED 2018-07-31 → present
- COVANTA ROOKERY SOUTH LIMITED 2009-12-03 → 2018-07-31
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecast cashflows for a period of more than twelve months from the date of approval of the financial statements and expect the company to continue to be profitable and cash generative for that period. Accordingly, the directors have concluded that the financial statements be prepared on a going concern basis.”
Significant events
- “On 28 February 2025, the Company declared and paid a dividend of £7,200,000 to its immediate holding company, Rookery South Holding Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIALVI, Hassan Mustafa | Secretary | 2024-07-30 | — | — |
| GREGORY, Maria | Director | 2024-07-30 | Oct 1984 | British |
| MATSUMURA, Elvire Sachiko | Director | 2026-04-01 | Sep 1980 | French,Japanese |
| MCSHANE, Anthony Thomas | Director | 2022-06-21 | Dec 1969 | British |
| SHAFQAT, Ahad | Director | 2023-07-23 | Apr 1986 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | Secretary | 2023-07-23 | 2024-07-30 |
| OYEGOKE, Toye | Secretary | 2021-01-01 | 2023-07-23 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-25 | 2021-01-01 |
| BELLYNCK, Christophe | Director | 2019-03-18 | 2026-03-31 |
| BYGOTT-WEBB, Bejamin | Director | 2022-09-01 | 2024-03-05 |
| CHILTON, Malcolm David | Director | 2009-12-03 | 2013-04-22 |
| CHOWDHARY, Priya | Director | 2022-06-21 | 2023-07-23 |
| COLE, Paul | Director | 2009-12-03 | 2013-11-30 |
| COOK, Iain | Director | 2023-10-14 | 2024-07-30 |
| EDGAR, Matthew John | Director | 2019-03-18 | 2022-06-08 |
| HARTLEY, Andrew Horsley Clifford | Director | 2019-03-18 | 2020-07-01 |
| JONES, Steven Paul | Director | 2011-04-01 | 2013-05-31 |
| KOLTIS, Tommy John | Director | 2009-12-03 | 2023-10-14 |
| MULCAHY, Matthew Robert | Director | 2013-11-14 | 2022-06-21 |
| PENHALLURICK, Fiona Puleston | Director | 2009-12-03 | 2013-11-30 |
| SIM, Stuart Fraser | Director | 2012-02-24 | 2013-09-30 |
| SIMPSON, Timothy John | Director | 2013-04-24 | 2018-07-20 |
| WHITNEY, Scott Warren | Director | 2009-12-03 | 2011-04-30 |
| WILSON, Stuart Andrew | Director | 2020-07-01 | 2022-03-30 |
| WRIGHT, Peter Stephen | Director | 2010-02-01 | 2013-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Covanta Holding Corporation | Corporate entity | Significant influence | 2018-08-02 | Ceased 2018-08-02 |
| Rookery South Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-02 | Active |
| Covanta Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-05 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one