Rookery South Holding Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEncyclis Rookery Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-02 · No cessation recorded
Source record 128270411Show 1 ceased record
Covanta Holding CorporationCorporate
Significant influence or control
Notified 2018-05-06 · Ceased 2018-08-01
Source record 123095452People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
EM
Elvire Sachiko MatsumuraResigned director
Resigned 2026-04-01
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23 · 1 yr
BB
Bejamin Bygott WebbResigned director
Resigned 2022-09-01 · 1 yr · Investor
PC
Priya ChowdharyResigned director
Resigned 2022-06-21 · 1 yr · Finance Director
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
SW
Stuart WilsonResigned director
Resigned 2020-07-01 · 1 yr · Associate Director
ME
Matthew EdgarResigned director
Resigned 2019-03-18 · 3 yrs · Director
AH
Andrew HartleyResigned director
Resigned 2019-03-18 · 1 yr · Director
CB
Christophe BellynckResigned director
Resigned 2019-03-18 · 7 yrs · Director
TK
Tommy KoltisResigned director
Resigned 2018-05-06 · 5 yrs · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-05-06 · 2 yrs
MM
Matthew MulcahyResigned director
Resigned 2018-05-06 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active