COVANTA ROOKERY SOUTH LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07094843
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of COVANTA ROOKERY SOUTH LIMITED are www.covantarookerysouth.co.uk, and www.covanta-rookery-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covanta Rookery South Limited is a Private Limited Company. The company registration number is 07094843. Covanta Rookery South Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Covanta Rookery South Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KOLTIS, Tommy John is a Director of the company. MULCAHY, Matthew Robert is a Director of the company. SIMPSON, Timothy John is a Director of the company. Director CHILTON, Malcolm David has been resigned. Director COLE, Paul has been resigned. Director JONES, Steven Paul has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director SIM, Stuart Fraser has been resigned. Director WHITNEY, Scott Warren has been resigned. Director WRIGHT, Peter Stephen has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 25 October 2013
Director
KOLTIS, Tommy John
Appointed Date: 03 December 2009
54 years old
Director
MULCAHY, Matthew Robert
Appointed Date: 14 November 2013
62 years old
Director
SIMPSON, Timothy John
Appointed Date: 24 April 2013
67 years old

Resigned Directors

Director
CHILTON, Malcolm David
Resigned: 22 April 2013
Appointed Date: 03 December 2009
73 years old
Director
COLE, Paul
Resigned: 30 November 2013
Appointed Date: 03 December 2009
71 years old
Director
JONES, Steven Paul
Resigned: 31 May 2013
Appointed Date: 01 April 2011
59 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 30 November 2013
Appointed Date: 03 December 2009
57 years old
Director
SIM, Stuart Fraser
Resigned: 30 September 2013
Appointed Date: 24 February 2012
72 years old
Director
WHITNEY, Scott Warren
Resigned: 30 April 2011
Appointed Date: 03 December 2009
67 years old
Director
WRIGHT, Peter Stephen
Resigned: 30 November 2013
Appointed Date: 01 February 2010
72 years old

Persons With Significant Control

Covanta Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVANTA ROOKERY SOUTH LIMITED Events

10 May 2017
Director's details changed for Mr Matthew Robert Mulcahy on 10 May 2017
10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 40 more events
15 Apr 2011
Appointment of Mr Steven Paul Jones as a director
09 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
06 Dec 2010
Annual return made up to 3 December 2010 with full list of shareholders
04 Feb 2010
Appointment of Mr Peter Wright as a director
03 Dec 2009
Incorporation

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