UK Companies House feature
ROOKERY SOUTH HOLDING LIMITED
Profile
- Company number
- 11347953
- Status
- Active
- Incorporation
- 2018-05-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a profit after tax of £21,664,026 (2023: £214,964,417) for the year ended 31 December 2024 and had net assets of £130,819,816 (2023: £130,857,790) at that date. Having reviewed the Company's and its subsidiary's forecast cashflows for a period of more than twelve months from the date of approval of the financial statements, the directors consider the use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern. The directors have reasonable expectation that the Company has adequate resources to continue to operate for the foreseeable future.”
Subsidiaries
- Rookery South Limited · 100% held · United Kingdom · Development and operation of an EfW facility
Significant events
- “On 28 February 2025, the Company declared and paid a dividend of £7,200,000 to its shareholders.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 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 12 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 COSEC LIMITED | Corporate Secretary | 2018-05-06 | 2021-01-01 |
| BELLYNCK, Christophe | Director | 2019-03-18 | 2026-03-31 |
| BYGOTT-WEBB, Bejamin | Director | 2022-09-01 | 2024-03-05 |
| CHOWDHARY, Priya | Director | 2022-06-21 | 2023-07-23 |
| 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 |
| KOLTIS, Tommy John | Director | 2018-05-06 | 2023-10-14 |
| MULCAHY, Matthew Robert | Director | 2018-05-06 | 2022-06-21 |
| WILSON, Stuart Andrew | Director | 2020-07-01 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encyclis Rookery Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-02 | Active |
| Covanta Holding Corporation | Corporate entity | Significant influence | 2018-05-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-05-08 | 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 |
| 2024-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 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 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)