VEOLIA ENERGY UK LIMITED
Overview
| Company Name | VEOLIA ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00883131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEOLIA ENERGY UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VEOLIA ENERGY UK LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA ENERGY UK PLC | Dec 16, 2014 | Dec 16, 2014 |
| DALKIA PLC | Oct 30, 1998 | Oct 30, 1998 |
| ENERGY AND TECHNICAL SERVICES GROUP PLC | Mar 30, 1991 | Mar 30, 1991 |
| ASSOCIATED HEAT SERVICES PLC | Jul 08, 1966 | Jul 08, 1966 |
What are the latest accounts for VEOLIA ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VEOLIA ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for VEOLIA ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Richard Kirkman as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Howard Graveson as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Celia Rosalind Gough on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Howard Graveson on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Patrick Abraham on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Howard Graveson on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 41 pages | MAR | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Severine Dinghem as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Estelle Karine Brachlianoff as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VEOLIA ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Pentonville Road N1 9JY London 210 | 344816010001 | |||||||
| ABRAHAM, John Patrick | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 79193270007 | |||||
| CLAVIE, Valerie Isabelle Marie | Director | Pentonville Road N1 9JY London 210 | France | French | 284772230002 | |||||
| DINGHEM, Severine | Director | Pentonville Road N1 9JY London 210 | France | French | 300931770001 | |||||
| KIRKMAN, Richard, Dr | Director | Pentonville Road N1 9JY London 210 | Australia | British | 348979610001 | |||||
| SWAINSBURY, Katherine | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 342021620001 | |||||
| CASTLE, Rodney Grahame | Secretary | The Old Cottage Wells Lane GU3 2BS Guildford Surrey | British | 4150130002 | ||||||
| FRANCE, Diana | Secretary | Flat 7 4 Clanricarde Gardens W2 4NA London | British | 55075330001 | ||||||
| GOSDEN, Edna | Secretary | 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex | British | 55081750001 | ||||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 England | 193103330001 | |||||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181225700001 | |||||||
| RIEHL, Jean Philippe | Secretary | 7 Kingfisher House 6 Melbury Road W14 8LN London | British | 69444950002 | ||||||
| STEVENS, Paul Barry | Secretary | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | British | 96013630001 | ||||||
| BANON, Jean Claude | Director | 5 Avenue Van Bever, Uccle FOREIGN 1180 Brussels Belguim | Belgium | French | 66169290007 | |||||
| BARBAROUX, Oliver | Director | 19 Allee Des Cedres Le Pecq 78230 France | France | French | 94367840001 | |||||
| BEAUTE, Philippe | Director | 29 Boulevard Saint Denis Courbevoie 92400 France | France | French | 81467930001 | |||||
| BELLAMY, Gilles Paul Joseph | Director | London Road TW18 4BQ Staines-Upon-Thames 56-60 England | France | French | 93461410002 | |||||
| BENT, Richard Michael | Director | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | England | British | 172331110001 | |||||
| BERMEJO, Laurent Philippe | Director | Flat 4 23 Onslow Square SW7 3NJ London | French | 66177700003 | ||||||
| BERTREAU, François Louis, André | Director | Pentonville Road N1 9JY London 210 England | France | French | 193103110001 | |||||
| BIDDLE, Norman Michael, Dr | Director | The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol | United Kingdom | British | 35032440001 | |||||
| BOOY, Christopher Arthur | Director | St Vincent's Rocks Sion Hill Clifton BS8 4BL Bristol 5 Avon | British | 42442390003 | ||||||
| BRACHLIANOFF, Estelle Karine | Director | Pentonville Road N1 9JY London 210 England | France | French | 171683520017 | |||||
| BRET, Olivier Marie | Director | Pentonville Road N1 9JY London 210 England | England | French | 138458270007 | |||||
| CHARDON, Jean-Francois Marie Raymond | Director | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | France | French | 167872390001 | |||||
| CORREIA, Luis Pais | Director | London Road TW18 4BQ Staines-Upon-Thames 56-60 England | United Kingdom | Portuguese | 122862110001 | |||||
| DE RIVAZ, Vincent | Director | 20 Astell Street Chelsea SW3 3RU London | French | 83671130001 | ||||||
| EZRA OF HORSHAM, Derek, Lord | Director | 43 Eaton Terrace SW1W 8TR London | British | 26445490001 | ||||||
| FORTERRE, Bernard Henri Maurice | Director | 77 Avenue Park Doumar 75116 FOREIGN Paris France | French | 15201580001 | ||||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | England | British | 160321140001 | |||||
| GILROY, Patrick Richard | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 180625700001 | |||||
| GIRARDOT, Paul-Louis | Director | 40 Rue Des Chapelles 92310 Sevres France | French | 48611470001 | ||||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 168847650001 | |||||
| GRAVESON, Gavin Howard | Director | Pentonville Road N1 9JY London 210 England | England | British | 135753310001 | |||||
| HANOUET, Philippe | Director | 4 Rue Helene Montgeron 91230 France | French | 75389540001 |
Who are the persons with significant control of VEOLIA ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Uk Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0