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ROOKERY SOUTH LIMITED

UK Flag FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT


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ROOKERY SOUTH LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 December 2009

35110 Production of electricity - Production of electricity

Available to 30 Jul 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Elvire Sachiko Matsumura Director
Mrs Maria Gregory Director
Mr Hassan Mustafa Sialvi Company Secretary
Mr Ahad Shafqat Director
Mr Anthony Thomas McShane Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
National Westminster Bank PLC As Security Agent And Trustee OUTSTANDING
National Westminster Bank PLC As Security Agent And Trustee OUTSTANDING
Rookery South Holding Limited SATISFIED
Credit Agricole Corporate And Investment Bank As Security Agent And Trustee SATISFIED
Credit Agricole Corporate And Investment Bank As Security Agent And Trustee SATISFIED
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Accounts
Cash £35,739,840.00 £30,034,451.00 £95,079,762.00 £20,829,626.00 £5,909,701.00
Net Worth -£17,971,450.00 -£25,300,616.00 £169,962,544.00 £4,451,541.00 -£40,352,992.00
Total Current Liabilities £38,239,450.00 £31,169,020.00 £385,074,971.00 £157,892,431.00 £7,992,193.00
Total Current Assets £62,693,377.00 £60,254,631.00 £177,334,075.00 £39,166,056.00 £7,014,603.00
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Frequently Asked Questions about ROOKERY SOUTH LIMITED

Detailed answers about ROOKERY SOUTH LIMITED, including incorporation, status, business activity, and accounts information.

When was ROOKERY SOUTH LIMITED founded?

ROOKERY SOUTH LIMITED was officially incorporated on 03 December 2009 and is registered under company number 07094843. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is ROOKERY SOUTH LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of ROOKERY SOUTH LIMITED?

ROOKERY SOUTH LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does ROOKERY SOUTH LIMITED do?

ROOKERY SOUTH LIMITED operates in the following sector: 35110 Production of electricity - Production of electricity . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is ROOKERY SOUTH LIMITED's registered address?

The registered office address of ROOKERY SOUTH LIMITED is 7-12, Tavistock Square, London, Camden, WC1H 9LT. This is the official address filed with Companies House for legal and statutory correspondence.

Is ROOKERY SOUTH LIMITED financially stable?

Based on the latest accounts up to 30 Jul 2025, ROOKERY SOUTH LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.